Practice
Finance, crypto and digital assets.
Tracing, recovery and structure where value moves fast and quietly. When money or assets have gone somewhere they should not be, we follow them.
What we handle
From where the money went to what is left to reach.
Asset and fund tracing
Following money and assets through the layers built to hide them.
More on this ›Crypto tracing and recovery
On-chain tracing and the legal routes to actually get value back.
More on this ›Fraud and misappropriation
Fast, discreet response when funds or assets have been taken.
More on this ›Structuring digital assets
Holding and moving digital assets cleanly, with the risk understood.
More on this ›Counterparty intelligence
Knowing who you are really dealing with before the money moves.
More on this ›Disputes and recovery
Pursuing what is owed, through the right pressure and the right forum.
More on this ›Value can hide. It rarely disappears.
Whether it has moved through shells, borders or wallets, there is usually a trail. The work is finding it, proving it, and turning that into recovery, without tipping anyone off too early.
Talk to us in confidence ›Insights
Reading on fraud, recovery and cryptoassets
- Before the money moves: knowing what your counterparty is actually good for
- Freezing assets before judgment: what the court asks of the applicant
- Money laundering duties reach businesses that never considered themselves regulated
- Money taken by deception: what recovery actually turns on
- Running a cryptoasset business in the United Kingdom: where regulation actually bites
- Stolen cryptoassets: a visible trail is not a recoverable one
- Tracing money and assets: the search comes before the claim