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LG Köln P2P

Seven Years of Work, 63 Victims, €1.48 Million Recovered: The P2P Case Finally Delivers

Seven Years of Work, 63 Victims, €1.48 Million in P2P Refunds Approved After years of victim identification, payment reconstruction and persistent follow-up, the P2P GmbH case is finally producing a concrete result for victims. The Cologne Regional Court has approved refunds totalling €1,479,152.91 for 63 victims coordinated through EFRI. The

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16 September 2026 No Comments
Asset recovery letter as of 11 May 2026

Asset Recovery in Europe in 2026: Strong on Paper, Broken in Practice

Today, EFRI sent a formal letter to the Ministry of Justice of North Rhine-Westphalia and to European institutions concerned with the rule of law, consumer protection and asset recovery. Here you can read the full letter (translation). We represent 62 victims from across Europe who have been waiting for more

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12 May 2026 2 Comments
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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can Read More ABOUT US. 

Since 31 March 2025, EFRI is a qualified entity under the Austrian “Qualifizierte Einrichtungen Gesetz” (QEG) for cross-country procedures (see Decision on the Qualification and the Austrian Registry). EFRI is also accordingly listed in the European Registry.

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