Digital finance and assets create challenges for individuals, for businesses, their regulators and the financial institutions supporting them. Consider how a client would value, hold, transact and realise digital assets in a restructuring scenario, a tokenisation process or acquisition deal. A business will want protection from cyber risks. An early adopter may need help to address changing regulatory, tax and legislative requirements.
Blockchain analytics and corporate intelligence techniques to uncover crypto fraud, trace digital assets, and develop strategies for recovery.
Asset recovery, including offshore investigations and insolvency appointments, across 65 jurisdictions.
Flexible approach to asset recovery for victims of fraud: internal funding, judgment-acquisition options, and third-party funding contacts.
If your clients experience hacks, ransomware attacks, fraud or insider theft where the proceeds are dissipated in cryptoassets recovery you can get guidance and technical experience on supporting them from our crypto hub, including blockchain analytics, recovery, custodianship, and digital forensics. As a founding member of the Crypto Fraud and Asset Recovery (CFAAR) network, we're connected to law firms, barristers’ chambers, asset recovery, and corporate intelligence professionals.
In this complex digitalasset fraud case, forensic specialists, civil litigators and US law enforcement partnered to trace, freeze and recover stablecoins by burn-and-remint mechanism. This was the first UK-instructed case of its kind and demonstrated how coordinated public‑private action can outpace increasingly sophisticated scam techniques.
This landmark case shows the importance of collaboration between law enforcement and the private sector in tackling fraud and recovering assets.
Miracle World Ventures Ltd collapse: Navigating digital asset recovery and blockchain transactions.
We revealed the extent of a client's losses from a complex investment scam, and boosted the asset recovery prospects.
An innovative solution to help an insurance policyholder trace and recover payments following a ransomware attack.
Valuing digital assets in fraud cases is highly challenging but here’s how economics can help.
Understand the current status of crypto regulation in the UK, including the FCA's proposed marketing rules.
