How Do I Get a Refund from the Corinth Group?

If you have paid advance fees to a Corinth Group entity and received no services, there are several documented recovery paths:

1. Article 26 Refund Demand

Most Corinth Group term sheets contain an Article 26 clause providing that fees shall be returned if the transaction does not proceed. Send a formal written demand citing this clause to the entity's registered address via registered mail. Set a 14-day response deadline. If ignored, this strengthens subsequent legal action [Contract documents reviewed].

2. Bank Fraud Claim

Contact your bank's fraud department immediately. Report the transaction as suspected advance-fee fraud. Some banks have fraud insurance that may cover these losses. Additionally, report to UBS Switzerland (the documented receiving bank) at +41 44 234 11 11 and ask for Compliance / Fraud Department [Complainant reports].

3. Criminal Complaint

File a Strafanzeige with Staatsanwaltschaft Graubuenden under Art. 146 StGB (Betrug). This is free and can be filed by non-residents. In the UK, file with Action Fraud and the Insolvency Service. Reference existing case numbers: Report Fraud (RF26040197559C), Insolvency Service (CC-2026-150007), FCA (212260926) [Authority records].

4. Civil Recovery

One documented complainant recovered EUR 300,000 of EUR 400,000 through legal proceedings. A Swiss lawyer can advise on civil recovery. Cross-border enforcement is possible through the Lugano Convention [Complainant reports].

5. Coordinate

Multiple victim groups are coordinating across 7 jurisdictions. Coordinated complaints carry significantly more weight with prosecutors. Contact the investigation team through this website.

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