Definitely true. Only send money if you believe in what you really want to achieve.Hello Guys,
I have also spoken to the investigator and asked various questions.
i am an investor myself, and still fighting for my 1 account.
if its one thing i learned from this is that do not send money to people you do not trust to magically give you a service. some people prey of the weak and vulnerable.
please stay safe and be wise, we have already lost a lot and are fighting back for it.
As of today, it's also true that spending more money for legal and investigative advises may seem unproductive, however, if you have lost 100k+ with Exential, I would not mind in "paying 5k+ in legal and investigative services". Especially now where in my case I have won the case within the Dubai court where Exential is owning me more than 138,000 USD and I don't mind in spending another 1,000 USD for the investigation process.
With this in mind I am sharing with you part of the email from my lawyers explaining to me what will the scenario be in the event Exential will not appeal to the Court decision within 30 days:
"Dear .....,
Kindly be advised that if Extenial files an appeal within the legal period of 30 days, then it will not be possible to file for execution to recover your investment.
As for the scenarios regarding the appeal, they can be summarized as follows :
Scenario 1 : The appeal court accepts the merits of the appeal and issues a decision or revert the case back to the court of first instance.
Scenario 2 : The appeal court sees that the first instance verdict is correct and upholds its merits and accordingly, decides to reject the appeal and uphold the first instance verdict.
In case the appeal is rejected or not filed on time, we will then file for execution. Upon filing an execution file in court, the execution department notifies the opponent with the execution and then start inquiring about their assets and monies within the UAE.
After making an inventory of the assets and monies, the execution judge issues an order to place these assets under attachment in order to start liquidating them and getting the monetary amount mentioned in the verdict."
As highlighted in black, and ahead of all this long process, I assume that this is exactly what the financial investigator will do. Even the Court might probably have issues in identifying my assets. Now, what if my assets are not in UAE? What if the Court decides to hire another expert for this assignment just as they did for the accountant expert? I don't want to loose some more time and bump into other risks and this is why I don't mind now in hiring this freelance investigator for 1,000 USD to do this work ahead.