EPENA LAW LTD

About us

Who we are and what we do.

Our team helps people around the world regain control of their finances. Behind every case is a human story, so we work honestly, attentively and with complete dedication.

96%

Successful completion, even after an initial bank refusal

Our direction

We specialize in resolving financial disputes and recovering funds through legal means.

Our mission

Restore control, not only funds.

We protect people from financial injustice and prove that persistence, evidence and clear legal thinking can work on the client’s side.

Our vision

Legal support without fear or doubt.

We make the refund process understandable, accessible and fair, turning legal assistance into a practical tool for confidence.

Our process

A clear route from first call to final result.

Each stage has a purpose. You always know what has been done, what comes next and why it matters.

01

Consultation and case evaluation

We listen to your situation, analyze the details and assess the real chances of success.

02

Document preparation and strategy

We collect the necessary information and build an individual action plan for your case.

03

Communication with banks

We manage the entire interaction with banks and payment systems on your behalf.

04

Case monitoring

You stay informed at every stage through clear, direct and transparent communication.

05

Final result

You receive a complete report and, most importantly, your recovered funds.

Award & recognition

Achievements that confirm client trust.

June 2022

Best Legal Support Award

International Finance Forum recognition for outstanding legal support and transparent processes.

August 2023

Customer Trust Excellence

Global Legal Alliance certificate for client trust and an impeccable international reputation.

March 2023

Top Recovery Service

Recognized by the European Legal Awards as one of Europe’s leading refund services.

September 2024

Client Choice Award

Legal Insight Europe recognition for our individual approach and consistently successful cases.

Our team

People behind every success.

Johanna Monthe

Johanna Monthe

Founder

01
Felix Letzelter

Felix Letzelter

Foreign Lawyer, Head of Chargeback Practice

02
Olivia Parnes

Olivia Parnes

Solicitor

03
Michael Fletcher

Michael Fletcher

Senior Lawyer

04
Amantha Bennet

Amantha Bennet

Legal Consultant

05
Gerret Turner

Gerret Turner

Senior Legal Consultant

06
Adam Volchesko

Adam Volchesko

Lawyer

07
Meet everyone

Client feedback

An experience that truly inspires growth

Real reviews from customers who have already achieved results with us.

Client story

01

of 05

Karen Mitchell

Refund Received: $45,000

After months of chasing a fake trading site, I had lost hope. EPENA LAW LTD were the only ones who took my case seriously. They kept me informed, stayed professional, and in the end — got my $45,000 back. I can finally breathe again.

Client story

02

of 05

Leonardo Cruz

Refund Received: $78,400

I was skeptical at first, but these guys know what they’re doing. EPENA LAW LTD helped me recover $78K that I thought was gone forever. Smooth process, real results. Definitely recommend.

Client story

03

of 05

Elena Petrova

Refund Received: $130,000

Being scammed was devastating. EPENA LAW LTD not only recovered $130,000 for me, but also restored my trust. They worked fast and kept me in the loop the whole time. I’m beyond grateful.

Client story

04

of 05

Brian Davis

Refund Received: $31,600

I didn’t think recovery was even possible until I contacted EPENA LAW LTD. They handled everything professionally and got back $31,600 I thought was lost for good. Truly impressive work.

Client story

05

of 05

Ayla Demir

Refund Received: $89,000

EPENA LAW LTD exceeded my expectations. I was scammed by a crypto site, but they managed to recover $89,000 in just over a month. Honest, efficient, and supportive throughout.