Why Choose us?
Global Reach – We operate in key regions across Europe, Asia, Africa, and the Middle East
B2B Specialists – We understand international business and its challenges
Fast, Reliable Solutions – Thanks to a network of vetted legal and financial professionals
Security & Compliance – Peace of mind with every step
News: Unique Global Investment, s.r.o. (UGI) – Representation of Victims
Unique Global Investment, s.r.o. (UGI) – Representation of Victims in the Czech Republic Payment Procedure, Reference No.: NCOZ-5809-2784/TČ-2018-417603-H
In connection with the Czech Republic payment procedure concerning Unique Global Investment, s.r.o. (UGI), I represent injured parties in the assertion and handling of potential recoveries and payments from the Czech Republic. By decision dated 27 September 2022, the Brno City Court, upon application by the High Public Prosecutor’s Office in Olomouc, held that injured parties may exercise their rights in these criminal proceedings only through a jointly appointed representative.
Following the consultation of the representatives present on 12 March 2024 at the police authority in Brno, I was elected as one of the joint representatives in this payment procedure and am duly authorised in that capacity.
Upon request, I can provide further information regarding my authority and status in these proceedings. Confirmation may also, where appropriate, be obtained directly from the competent police authority in Brno. In the proceedings under reference number NCOZ-5809-2784/TČ-2018-417603-H, the release of funds to injured parties has been ordered. On that basis, payments to injured parties have already commenced.
Victims represented by me in this matter have already received payments from the Czech Republic since October 2025. This shows that actual recoveries have been made in these proceedings. However, each case remains subject to its own individual circumstances.
Persons who believe that they may be affected as injured parties in these proceedings and who are not yet represented by a joint representative are welcome to contact me regarding possible representation.
I offer clear and transparent fee structures for such representation. Further details can be provided during an initial contact. In the event of instruction, I will provide you with an engagement agreement, a power of attorney, my general terms and conditions, and data protection information.
If you are interested in being represented, please contact me by e-mail at:
info@wirtschaftssicherheit.de
info@economic-security.com
When contacting me, please include your full name and telephone number where possible.
Important notice:
The above information is provided for general informational purposes only. Whether representation can be accepted, and to what extent, is always subject to review of the individual case. No particular outcome can be guaranteed, including any specific payment or recovery amount.
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Our Services in Detail
- Debt Collection (Germany)
For undisputed claims within Germany, we begin with out-of-court collection strategies. When applicable, we can report debtors to credit bureaus like Schufa.
If the debtor fails to respond, we initiate legal dunning procedures, secure a legally enforceable title, and proceed with enforcement actions such as asset seizures or bank account garnishments.
We also draft and manage structured payment agreements when debtors are temporarily insolvent — often the fastest and most effective path to resolution.
If the claim is disputed, negotiations break down, or fraud is suspected, we escalate the matter to a partner law firm for litigation or criminal investigation.
- International Debt Recovery – Import/Export & Fraud Cases
We’re experts in international B2B collection, particularly in EU-Asia trade. Our services include:
• Recovery of unpaid invoices in import/export transactions
• Investigation and resolution of cross-border fraud cases
• Enforcement of claims through local partners worldwide
• Filing of European Payment Orders within the EU
Disputed claims or fraud cases are escalated to trusted law firms in the debtor’s country to ensure rapid and appropriate legal action.
- Due Diligence & KYC Checks
We offer in-depth due diligence and Know Your Customer (KYC) services to verify the legitimacy and stability of your business partners—especially for high-value deals or in high-risk markets.
Our checks include:
• Legal and financial structure analysis
• Credit and solvency reports (via Schufa and international sources)
• Financial performance review (balance sheets, income, liquidity)
• Ongoing payment monitoring
- Compliance Checks & Risk Management
Ensure your operations are compliant with international regulations and protected from legal and financial threats. Our services include:
• Politically Exposed Person (PEP) screening
• Checks against national and international sanctions lists
• Deep background investigations in suspected fraud or crypto scams
• Risk profiling and preventive intelligence gathering
- Global Legal Network
Through our international network of law firms, we offer legal coverage in:
• Germany
• EU countries
• United Kingdom
• United Arab Emirates
• Ghana, Kenya
• China
Wherever your debtor is—we have legal partners ready to take action.
- Fraud Prevention in Global Trade
Fraud is a growing threat in international trade, particularly in import/export and cryptocurrency transactions. We help you:
• Identify high-risk partners
• Expose red flags early
• Avoid costly financial losses
• Protect your operations with smart compliance protocols