Licences & Certifications

Crypto Legal is an international law firm operating through affiliated entities in the United Kingdom and the United States. We specialise in blockchain technology, cryptocurrency, digital assets, financial crime, regulatory compliance, blockchain forensics, cryptocurrency investigations, and asset recovery.

Our multidisciplinary team comprises qualified lawyers, forensic investigators, compliance professionals, and subject-matter specialists with extensive experience advising individuals, businesses, financial institutions, and digital asset service providers worldwide. Our legal services are delivered through qualified lawyers, including solicitors and lawyers regulated by the Solicitors Regulation Authority (SRA), members of The Law Society, attorneys admitted to the New York State Bar, and other appropriately qualified professionals operating within their respective jurisdictions.

For transparency and due diligence purposes, we make our corporate registrations, legal credentials, professional memberships, certifications, industry accreditations, trademark registrations, and key corporate identifiers publicly available below. These include our Company Registration Number, Legal Entity Identifier (LEI), NCAGE Code, professional registrations, memberships, and forensic certifications.

CORPORATE REGISTRATIONS & CERTIFICATIONS

United Kingdom

NATO Commercial and Government Entity (NCAGE U2J64): https://eportal.nspa.nato.int/Codification/CageTool/cage-view/u2j64

Companies House Good Standing Certificate: Certificate of Good Standing

United States

USPTO Trademark Registration: https://tsdr.uspto.gov/#caseNumber=99796963

Wyoming Secretary of State Good Standing Certificate: Certificate of Good Standing

FinCEN MSB Registration (ID 2000-0663-4563): https://fincenid.fincen.gov

OpenCorporates Corporate Verification: https://opencorporates.com/companies/us_wy/2024-001551810

LEGAL REGISTRATIONS & PROFESSIONAL CERTIFICATIONS

Solicitors Regulation Authority (SRA) Lawyer Registration (Manuel Duenas Lopez): https://www.sra.org.uk/consumers/register/person/?sraNumber=7022189

The Law Society Professional Membership (Manuel Duenas Lopez): https://solicitors.lawsociety.org.uk/person/1000107736/manuel-duenas-lopez

New York State Unified Court System Attorney Registration (James Ovuike): https://iapps.courts.state.ny.us/attorneyservices/search

New York Attorney Registration Verification (James Ovuike): https://data.ny.gov/widgets/2ea2-qc7r

FORENSIC CERTIFICATIONS & PROFESSIONAL LICENCES

Cryptocurrency Tracing Certified Examiner (CTCE™) Certification: https://www.credly.com/badges/ad109953-dd25-4138-a76f-519bb0c0ab20

Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) Certification: https://charteredcertifications.com/learning/certificate/99002876

Certified Blockchain & KYC Professional™ Certification: https://www.credential.net/6ead26a4-8752-48c5-a779-7db844bcec02#gs.5lnm3s

EC-Council Digital Forensics Certification: https://courses.edx.org/certificates/c2b6d736de5a4a13bd8e0f998436539c

International Cooperation & Mutual Legal Assistance Certification: Certificate of Completion

PROFESSIONAL MEMBERSHIPS & INDUSTRY AFFILIATIONS

Blockchain Lawyers Forum Professional Membership: https://blf.io

Lawyers for Crypto Industry Membership: https://lawyersforcrypto.com

Blockchain Industry Group Professional Membership: https://blockchainindustrygroup.org

CLIENT REVIEWS & TRUST VERIFICATION

Trustpilot — Independent Client Reviews: https://www.trustpilot.com/review/cryptolegal.uk

Google Reviews — Verified Business Reviews: https://maps.app.goo.gl/sY5bSV3tZNyv2iBr9

Reviews.io — Verified Client Reviews: https://www.reviews.io/company-reviews/store/cryptolegal-uk

EvenInsight — Website Trust Verification: https://eveninsight.com/safety-checker/website/cryptolegal.uk

RightFirms Logo

RightFirms — Independent Company Verification: https://www.rightfirms.co/company/crypto-legal

LegalRank — Legal Industry Verification: https://legalrank.uk/b/crypto-legal/

Trustprofile — Verified Business Profile: https://www.trustprofile.com/webshop/Crypto-Legal_4002815