Fraud Alert
Guidance on identifying and reporting fraudulent communications impersonating AMADI.
This is a draft for review — please have counsel finalise the wording before launch.
Last updated: July 2026
Protect yourself from fraud
We are aware that individuals and organisations occasionally impersonate reputable firms — including through fake emails, messages, websites, and social media accounts — to defraud the public. Please read the guidance below.
What AMADI Legal Consultancy will never do
- Ask you to transfer funds to a personal account or an unverified account.
- Request sensitive personal or financial information through unsolicited messages.
- Guarantee visas, jobs, grants, prizes, or investment returns.
- Demand urgent payment of "fees", "taxes", or "charges" to release funds.
How to verify a communication
- Check that any email originates from an official AMADI Legal Consultancy domain.
- Be cautious of poor grammar, mismatched sender addresses, and pressure to act urgently.
- When in doubt, contact us directly using the verified details on this Website before taking any action.
Reporting suspected fraud
If you receive a communication you believe fraudulently uses our name, do not respond, click links, or make any payment. Please report it to us at hello@amadi-legal.example and, where appropriate, to your local authorities.
Disclaimer
AMADI Legal Consultancy accepts no liability for any loss resulting from fraudulent communications carried out by third parties impersonating the firm.