Brief information about the company “Shield and Sword”
“Shield and Sword” is a company that specializes in recovering investments stolen by brokers through manipulations. It operates both in Russia and abroad, providing its services to clients worldwide.
Company history
Founded on November 11, 2013, the company is led by Insar Valiakhmetov. His assistant is Nikolay Shadrin, and the position of office manager is held by Elena Abdullina. The company employs lawyers such as Ilya Bashkatov, Andrey Romanov, and Sergey Kozlov.
Company activities
“Shield and Sword” specializes in providing legal services for recovering funds from brokerage platforms through chargebacks. The company charges a fee of 5% of the refund amount. There are three tariff plans: “Minimum” (from 100,000 rubles), “Optimal” (from 500,000 rubles), and “Ideal” (from 1,000,000 rubles).
Chargeback process
The chargeback procedure starts with an attempt to resolve the issue amicably with the broker. In case of failure, the chargeback process is initiated, which includes several stages:
- Preparation of documents by the company’s lawyers to challenge the transaction.
- Verification by the client’s bank and submission of materials to the payment system.
- Resolution by the broker’s bank or arbitration by the international payment system.
- Provision of evidence of the client’s fund transfer.
Advantages and disadvantages
- The company works with any amounts, but the minimum damage for tariff plans is 100,000 rubles.
- The case review period is limited to two months, but complex cases may take longer.
- Clients can terminate cooperation within 10 days after signing the contract.
- The company promises transparency and information updates in clients’ personal accounts.
- Service cost is 5% of the refund amount, which can be expensive.
Reputation
Reviews about the company are mixed: some praised it, while others expressed dissatisfaction. Positive reviews are posted on the company’s website in video and written formats.