Practice Areas
Strategic legal, forensic, and compliance support for complex financial disputes and digital asset matters.
Complex financial disputes require more than just legal action; they demand strategic resolution. We specialize in untangling intricate conflicts involving digital assets, banking gridlocks, and frozen capital. Our firm acts as an arbiter and advocate, leveraging our banking relationships and legal standing to release funds and settle disputes effectively.
Digital fraud is not a victimless crime, nor is it untraceable. We take a militant approach to fraud, combining cyber-intelligence with civil litigation to hold perpetrators accountable. From investment scams (pig-butchering) to corporate embezzlement, we build irrefutable cases that stand up in international courts.
We utilize proprietary blockchain analytics software and human intelligence to map the flow of illicit funds. Our capability extends beyond the blockchain; we trace fiat off-ramps, shell companies, and hidden beneficiaries to locate assets for seizure. We don't just follow the money; we find where it stops.
For high-net-worth individuals and corporate treasuries, we provide institutional-grade custody solutions. Assets are held in segregated, insured cold-storage environments with multi-signature governance protocols, ensuring your wealth is protected against cyber threats and internal collusion.
The regulatory landscape for digital assets is volatile. We provide proactive counsel for VASP licensing, AML/KYC framework implementation, and cross-border compliance, ensuring your operations remain legal and sustainable in any jurisdiction.
Security begins before deployment. Our technical team conducts rigorous audits of smart contracts and decentralized protocols to identify vulnerabilities before they can be exploited. We provide peace of mind through code.
Confidential consultation to establish facts, review evidence, and determine the viability of recovery or defense.
Our analysts deploy advanced tools to trace assets across blockchains, identifying off-ramps and beneficial owners.
We formulate a multi-jurisdictional legal strategy, filing for freezing orders and disclosure requirements where assets land.
Execution of court orders to seize, freeze, and recover assets, returning capital to its rightful owners.
Every case is unique. Contact us today to discuss your specific situation with one of our expert consultants.
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