Crypto Legal is a blockchain forensics and legal services firm based in the United Kingdom and the United States. We specialise in blockchain and cryptocurrencies, providing companies and individuals with the expertise and support needed to navigate the complexities and risks of this rapidly evolving landscape.
At Crypto Legal, we understand the unique complexities and nuances of the blockchain and cryptocurrency industry. With our deep expertise and experience, we offer tailored legal and forensic solutions to address the specific needs of our clients.
Our team consists of highly skilled legal and forensic experts with extensive expertise across regulatory compliance, blockchain technology, cyber fraud, claims, disputes, AML and KYC compliance, blockchain forensics and asset recovery. With a global reach, we deliver comprehensive solutions tailored to the needs of clients worldwide.
Our lawyers are registered and regulated by the Solicitors Regulation Authority (SRA) and The Law Society, demonstrating our commitment to professionalism and the highest ethical standards. With a strong track record in fraud cases, our team brings extensive experience and expertise to every matter we handle.
Our forensic investigators undergo rigorous training and certification in complex transaction tracing, financial crimes, and KYC procedures, enabling them to analyse blockchain transactions, identify illicit activities, and support asset recovery. Holding industry-recognised certifications such as Cryptocurrency Tracing Certified Examiner (CTCE™), Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™), and Certified Blockchain and KYC Professional™, they possess the expertise to trace funds across wallets, exchanges, and obfuscation methods while ensuring compliance with regulatory standards. This ensures precise forensic analysis, providing clients with actionable insights for due diligence, compliance, and recovery efforts.
What sets us apart is the unique structure and size of our firm, allowing us to provide a truly personalised service. Our dedicated team ensures efficiency at every stage of the process, prioritising the protection and safeguarding of your investments. We are committed to serving your financial interests, tailoring our approach to meet your specific needs with a level of care and attention that distinguishes us in the industry.
Based in London, United Kingdom, Crypto Legal has been fighting for the rights of its customers in the crypto sphere since 2017.
We enjoy a good relationship with our regional, national and international clients, ferociously guarding their lawful interests, no matter what. We recognise the privilege of being a trusted advisor to our clients.
We realise that what we do for our clients has the potential to affect them personally. As a firm, we are tenacious and dynamic in our approach to practising the law. Whilst acting with integrity in all our dealings, we look for innovative ways of resolving our client’s issues without being constrained by convention.
We provide advice, and legal and forensic assistance on a wide range of corporate, commercial and personal blockchain related issues, no matter how complex the issue, you can trust us to deliver a high standard of service.
Our legal and forensic team comprises highly esteemed professionals who have earned well-deserved recognition in their respective areas of expertise. We are especially honoured to collaborate with Manuel Duenas, a legal practitioner ranked among Europe’s top AML and fraud lawyers. His addition to our firm strengthens our capabilities and reinforces our reputation as a leading authority in combating fraud, prosecuting transnational financial crimes, and facilitating asset recovery.
With a collective wealth of expertise and a proven track record in handling complex fraud cases, our team’s accomplishments and accolades underscore their unwavering dedication and exceptional proficiency.
Consequently, our firm has established itself as a trusted destination for clients seeking top-notch legal representation and strategic counsel in cryptocurrency-related matters. Our steadfast commitment to excellence, combined with the formidable expertise of our team, ensures that our clients receive unparalleled service and robust advocacy as they pursue justice in their crypto-related cases.
In addition to our core services, we provide a comprehensive range of valuable solutions to meet your specific needs. Our offerings include expert regulatory compliance, corporate structuring and token launch advisory services, meticulous contract drafting, and thorough policy and research analysis. We take great pride in working with Anand Purushottam, one of the industry’s most distinguished and experienced lawyers specialising in these fields.
Anand Purushottam’s work at Crypto Legal is focused on advising projects from Blockchain, crypto, web3, NFT and related sectors. He has advised projects on a wide spectrum of legal issues ranging from incorporation, issue of tokens, exchange listing, and token analysis, to obtaining licences, liaisoning with regulatory authorities and tax planning. His clients include QuillAudit, KrypC, Zeeve, CoinDCX, Kira Studio, CarretX and ChainCode Consulting.
Anand is a certified Blockchain & Law professional by the Blockchain Council and also a member of the Blockchain Forum (IBF) and Blockchain Working Group of the Institute of Engineering & Technology. Anand has previously worked with consultancy firm EY and law firm Lumiere Law Partners, where he advised and represented leading MNCs and companies including Microsoft, Adobe, NTT Data, Mercedes, Rayban and Sony.
James Ovuike is an experienced lawyer and legal consultant specialising in the intricate legal framework surrounding cryptocurrency and blockchain technologies. With over a decade of experience, James has been at the forefront of advising crypto start-ups, hedge funds, and pioneering blockchain projects. His expertise spans a wide array of services, including navigating Anti-Money Laundering (AML) regulations, offering strategic counsel on blockchain implementation, and ensuring compliance within the dynamic financial services sector. With a solid foundation in commercial law, data privacy, and a keen interest in legal technology, James is committed to delivering innovative legal solutions that meet the unique challenges of the cryptocurrency landscape. His deep understanding of both the technical and legal dimensions of cryptocurrency positions him as a vital asset to Crypto Legal. Through his proactive and solution-oriented approach, James provides clients with tailored legal advice that addresses the evolving demands of the crypto industry.
Our team has extensive expertise in crypto tracing, asset recovery, and fraud cases and has undergone rigorous training from CipherTrace, a respected entity owned by Mastercard and recognized for its leading position in crypto intelligence. With access to Ciphertrace Armada, the industry-leading tool trusted by law enforcement agencies worldwide for tracking crypto assets, our team is equipped with cutting-edge technology to uncover crucial insights and resolve intricate cryptocurrency-related matters.
Our forensic team is led by Alex Ferrer, a Cryptocurrency Tracing Certified Examiner (CTCE™) and Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) with vast experience in Cryptocurrency Investigations, AML Compliance and Financial Crime. Alex is a highly experienced commercial analyst with an extensive background in the field. For several years, he has dedicated his expertise to serving the government in several embassies across the globe, where he played a crucial role in analyzing commercial data. Moreover, Alex holds a master’s degree in international trade and commerce, which has honed his understanding of global business dynamics.
In addition to his academic achievements, Alex has pursued specialized certifications in the domain of Legal Assistance in Criminal Matters. Furthermore, he is a distinguished professional with Digital Forensics certification (DFE), attesting to his advanced knowledge and proficiency in the rapidly evolving world of digital assets and blockchain technology.
We thrive on the knowledge that our clients are put at ease, with peace of mind that their matters will be dealt with competently and consistently by a dedicated member of our team.
At Crypto Legal, we strive to constantly deliver exceptional standards of service with the aim of minimising the impact of any dispute in your personal or business life.