ProCap Newsletter No. 26

Dear Clients,

This week, we would like to give you an insight into the “behind the scenes” work of the legal team – how a criminal complaint is prepared and coordinated with the competent authorities, from a perspective clients usually do not see.

• Data analysis: Every message, email, or piece of evidence you provide is carefully reviewed and recorded. Our teams create a detailed map of the fraudsters’ activities, connecting different traces into a network.
• Legal framework: Every step must comply with the law – from evidence collection to preparing the criminal complaint. This ensures that every piece of evidence is valid and admissible in court.
• Coordination with authorities: Although it may not be visible externally, daily communication with authorities occurs, information is verified, and next steps are carefully planned.

The goal of this newsletter is to help you understand how complex and detailed the behind-the-scenes work is, and how important your active participation is. Your cooperation not only supports the preparation of the criminal complaint but also ensures that the process proceeds precisely and professionally.

Kind regards,
Attorney Zoran Miljaković