Richardson Hartley Law has successfully helped Moneda Capital victims recover their money.

UK banks have a duty to protect their customers and the regulator requires them to reimburse investors if certain criteria are met. We have successfully argued on behalf of our clients that they should be refunded by the banks.

We are also now examining ways of other Moneda Capital investors recouping their money if they haven’t been given a full reimbursement of their lost funds or invested by a non-UK bank account.

The bank reimbursement model does have some limitations in that investors can often only reclaim up to £85,000 and must have sent their money from a UK bank. We are aware that many investors were from overseas and so also don’t qualify under the bank reimbursement scheme.

For all these reasons, we are currently investigating a group action for Moneda Capital investors to see if we can help everyone to reclaim their money through litigation.

Martin Richardson, senior partner at Richardson Hartley Law, said: “We are examining a variety of ways to help all victims recover their money in full.”

Richardson Hartley Law offers no win, no fee agreements so you only pay us if we’re successful.

We are currently signing up Moneda Capital investors to help them reclaim money via their banks and also for those who may be interested in the possibility of group litigation.