My lawyer needs more information. Can somebody tell me the original price of qASIC and 2ndG, in USD? My lawyer needs this information. I already have the transfers. The local court has asked for this documentation. Contrarily as some may think, the Justice system in Peru is well organized. There is an specialized technical investigation agency for internet frauds. Then, the provincial court, in about one month will send the case to the state court, just a formality, then to the Superior Court. Likely, as the lawyer told me, not just as a Civil, but as a Criminal case. The Superior Court then will send through the Hague will send the demand to the Romanian Court. The Romanian Court has only 15 day to notify him and to answer. Eventually, if he is at large, an international warrant to catch him will be distributed worldwide.
So it will take you a few months for your court to send the case to the Romanian authorities. The Romanian Court may have 15 days to answer. But that means that in 15 days they will say:
A: "Yup, we got the documents. We'll get on it sometime in this decade."
B: "Not really interested in investigating this further."
Even if you are lucky enough to get the answer A, be prepared to wait a couple of years before they actually do anything.
You can always sue the Romanian Court before the European court, if they are too slow. But those guys aren't lightning fast either.
So decide if you're willing to spend a few thousand $ for your lawyer during the next few years, so you might get your day in court.
Did your lawyer mention this? Is he willing to do it for free if you don't get your money back?