As part of the nondisclosure and confidentiality agreement, the companies and names are not disclosed.
One travel company called " A " has sold private individuals tours for holidays abroad, by the way, a lot of tours. These tours were purchased by company " A "from company"T". The director of the company " T " was very enterprising, and after collecting all the money from the companies for the tours, he disappeared, thereby causing material damage of more than 5,000,000 USD in total to all the travel companies.
The director of company " T "was detained by the criminal prosecution authorities, but refused to return the money, citing that the funds were spent, thus, LSP company, defending the interests of company" A", filed a claim for reimbursement of expenses to an insurance company associated with company"T".
In general, it was a very difficult process, but thanks to the efforts of Legal Services Provider lawyers, the entire amount was returned to the victims.