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.

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What we handle

Asset and fund tracing

Following money and assets through the layers built to hide them.

Crypto tracing and recovery

On-chain tracing and the legal routes to actually get value back.

Fraud and misappropriation

Fast, discreet response when funds or assets have been taken.

Structuring digital assets

Holding and moving digital assets cleanly, with the risk understood.

Counterparty intelligence

Knowing who you are really dealing with before the money moves.

Disputes and recovery

Pursuing what is owed, through the right pressure and the right forum.

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.

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