Legal Liaison & Case Coordination
The bridge between investigation and legal action. We translate on-chain forensics into evidence your local counsel can use, and coordinate with partner law firms across 40+ jurisdictions for civil action and asset-freezing orders.
Quick start.
Open a free case review and tell us what happened. We'll confirm whether this service applies within 24 hours.
Start Free Review →How it actually works.
- 01Evidence pack preparation to the standard your jurisdiction's courts expect
- 02Jurisdiction analysis: which countries can plausibly act, and which counsel to engage
- 03Regulator coordination: filings with IC3, Action Fraud, BaFin, MAS, ASIC where appropriate
- 04Counsel introduction to our partner law firms, selected by jurisdiction and case type
- 05Ongoing liaison: keep evidence current, respond to discovery, attend hearings as expert witness if needed
Concrete outputs,
not promises.
- ● Court-ready evidence package
- ● Introduction to qualified local counsel (we hand off cleanly, counsel bills you directly)
- ● Mareva-style freezing orders pursued where assets are identified and reachable
- ● Expert witness availability for civil proceedings
Plainly priced.
Investigation work runs on a scoped retainer quoted in writing before engagement. Counsel bill independently per their fee structure.
Often paired with this one.
Cryptocurrency Scam Investigation
Investment scams, fake trading platforms, romance scams, phishing drains, impersonation fraud. We reconstruct the timeline, attribute the perpetrators where possible, and identify the choke points where intervention is realistic.
Blockchain Forensics & Tracing
On-chain analysis across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins. Mixer demixing, bridge attribution, peel-chain unwinding. Output is an evidence pack suitable for law enforcement and compliance teams.
Wallet & Platform Recovery
Frozen withdrawals, unresponsive exchanges, "tax clearance" extortion, fake KYC blocks. We escalate through proper compliance channels and, when warranted, regulators and payment processors with clear evidence in hand, and route recovered funds back to you.
Ready to open a case?
Free review within 24 hours. No pressure. If we can't help, we'll say so.