CRYPTOCURRENCY INVESTIGATIONS

As the transacting and holding of digital assets becomes more mainstream in the economy, issues arising are likely to be more common, not only in connection with criminal activity and hidden assets, but also in connection with civil matters such as business disputes and divorce proceedings.

We can assist in the following ways:

• Evidencing transactions including retrieving data from computers and mobile phones
• Valuation of digital assets
• Tracing digital assets (sometimes referred to as locating hidden assets)
• Investigate money laundering facilitated by digital assets.
• Assist with claims for the recovery of lost/stolen digital assets
• Assist with tax investigations, the calculation of tax liabilities and quantification of tax arrears arising from cryptocurrency transactions.
• Provide clear analysis of the nature and extent of dealing
• Provide Expert evidence in Court.