Crypto Legal is a fully registered company in the United Kingdom (Company Number 13432075) and the United States (State Entity ID 2024-001551810), with a share capital of GBP 100,000. We operate in full compliance with applicable UK, US, and international laws and regulations governing our business. All UK-based lawyers at Crypto Legal are regulated by the Solicitors Regulation Authority (SRA) and The Law Society.
We work with highly experienced legal practitioners recognised for their expertise in their respective areas. This includes Manuel Duenas Lopez, a lawyer with over 18 years of experience, widely acknowledged as the best fraud lawyer in Madrid and ranked among the top fraud lawyers in Europe.
For AML and regulatory compliance, we work with James Ovuike, a bilingual English and German-speaking New York-admitted attorney with extensive experience practising in both UK and US law, and over 15 years advising on the complex legal and regulatory landscape surrounding cryptocurrency and blockchain technologies.
We also collaborate with Anand Purushottam, a lawyer with an honours degree in business law whose expertise spans tax, corporate, and IT law. Anand is certified by the Blockchain Council and holds memberships in the Blockchain Forum and The Blockchain Working Group.
Our forensic team has trained with CipherTrace, a Mastercard-owned leader in cryptocurrency intelligence, and holds professional certifications including Cryptocurrency Tracing Certified Examiner (CTCE™️), Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™️), and Certified Blockchain and KYC Professional™️. Their expertise covers fraud investigation, KYC and AML compliance, cryptocurrency tracing, cross-border criminal matters, and asset recovery.
We maintain a strong legal and regulatory standing in both jurisdictions, operating strictly within the applicable legal frameworks while prioritising ethical business practices and the highest standards of compliance.
UK Business Registry: https://find-and-update.company-information.service.gov.uk/company/13432075
Registered Trademark Certification (IPO): https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004010005
Wyoming Secretary of State: https://wyobiz.wyo.gov/business/FilingDetails.aspx?eFNum=022171079071206069105227213078122006085007043163
Financial Crimes Enforcement Network (ID 2000-0663-4563): https://fincenid.fincen.gov
Open Corporates: https://opencorporates.com/companies/us_wy/2024-001551810
Solicitors Regulation Authority (Manuel Duenas Lopez): https://www.sra.org.uk/consumers/register/person/?firstName=Manuel&lastName=Duenas%20Lopez&sraNumber=7022189
The Law Society (Manuel Duenas Lopez): https://solicitors.lawsociety.org.uk/person/1000107736/manuel-duenas-lopez
New York State Unified Court System (James Ovuike): https://iapps.courts.state.ny.us/attorneyservices/search
Certified Blockchain & Law Professional (Anand Purushottam): http://tinyurl.com/58xe4f2t
Cryptocurrency Tracing Certified Examiner (CTCE™️): https://www.credly.com/badges/ad109953-dd25-4138-a76f-519bb0c0ab20
Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™️): https://charteredcertifications.com/learning/certificate/99002876
Certified Blockchain & KYC Professional™️: https://www.credential.net/6ead26a4-8752-48c5-a779-7db844bcec02#gs.5lnm3s
Digital Forensics: https://courses.edx.org/certificates/c2b6d736de5a4a13bd8e0f998436539c
International Cooperation and Mutual Legal Assistance in Criminal Matters: http://tinyurl.com/4ytzzbte
Blockchain Lawyers Forum: https://blf.io
JUSTIA Lawyers: https://lawyers.justia.com/lawyer/manuel-duenas-lopez-1673729
Lawyers for Crypto: https://lawyersforcrypto.com
Blockchain Industry Group: https://blockchainindustrygroup.org
Trustpilot: https://www.trustpilot.com/review/cryptolegal.uk
Google Reviews: https://maps.app.goo.gl/sY5bSV3tZNyv2iBr9
