Professional Pack – includes a personal review of the draft before submission + one round of email feedback.

Thousands of investors worldwide have been affected by the collapse of the 79th Group, now under investigation by the City of London Police for “suspected widespread fraud”.
Administrators Grant Thornton have confirmed:
 
“We believe this is a Ponzi scheme.”
(Source – The Times, August 2025)
 
If you transferred funds from a UAE bank account, this pack gives you everything you need to formally claim against your bank and escalate your case through the UAE regulatory system.
 
💼 What’s included:
 
✅ Step-by-step complaint templates for:
1️⃣ Your own bank – demanding investigation and reimbursement.
2️⃣ Central Bank of the UAE (CBUAE) – escalating failings under AML and Consumer Protection laws.
3️⃣ Sanadak (Ombudsman) – final escalation if your complaint remains unresolved.
 
✅ Legal references & evidence links, including:
 
City of London Police fraud notice
 
Grant Thornton’s “Ponzi” statement
 
The Times article confirming FCA and regulatory failures
 
BBC coverage of the investigation
 
✅ Ready-to-use professional drafts
Each letter includes full legal citations to:
 
Federal Decree-Law No. 20 of 2018 (AML)
 
CBUAE Consumer Protection Regulations (2020/2021)
 
✅ Customisation guidance
Optional paragraph for cases where funds were diverted from UK to UAE accounts (e.g. via Emirates NBD or Barclays).
 
⚠️ Why act now:
 
UAE banks are under strict regulatory obligations to prevent fraud and report suspicious transfers.
Filing your complaint now will:
 
Protect your rights within the limitation periods,
 
Trigger the bank’s internal investigation, and
 
Create a documented trail for the Central Bank and Sanadak review.
 
Delaying could risk losing the opportunity to recover your funds.
 
Includes a personal-use licence and templates ready for submission.
🔒 No ongoing fees.
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🧾 Copyright & Disclaimer
 
© Law Clinic Limited – All rights reserved.
Licensed for personal use only. Redistribution prohibited.
This pack provides general information and templates only; it is not legal advice.