LICENCES & CERTIFICATIONS

Crypto Legal LTD is a fully registered UK company (Company number 13432075) with a share capital of GBP 100,000. We uphold compliance with all relevant local and international laws and regulations governing our business operations. All UK-based Crypto Legal partners operate under the regulation of the Solicitors Regulation Authority (SRA).

Our solicitors are duly registered and regulated by the Solicitors Regulation Authority (SRA) and The Law Society. We work with Manuel Duenas Lopez, a renowned lawyer specialising in AML and fraud cases with over 14 years of experience, who is widely recognised as the best AML and fraud lawyer in Madrid and ranks as one of the top solicitors in Europe, resulting in an outstanding success rate.

For our regulatory compliance and crypto taxation services, we partner with Anand Purushottam, an accomplished solicitor holding an honours degree in Business Law. His expertise encompasses tax, corporate, and IT law. Anand is a certified law professional by the Blockchain Council and holds distinguished memberships in both the Blockchain Forum and The Blockchain Working Group.

Each investigation is led by a highly qualified Cryptocurrency Tracing Certified Examiner (CTCE) with extensive expertise in crypto tracing, asset recovery, and fraud cases. Our forensic team has received rigorous training from CipherTrace, a reputable entity owned by Mastercard and renowned for its industry-leading position in crypto intelligence.

We are proud to maintain a strong standing and adhere to all laws and regulations in the UK. Since our establishment, we have diligently operated within the legal framework, ensuring compliance with the applicable guidelines and requirements. We prioritise upholding ethical business practices and maintaining a solid reputation as a law-abiding entity in the industry.

Certified Blockchain & Law Professional: 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

International Cooperation and Mutual Legal Assistance in Criminal Matters: http://tinyurl.com/4ytzzbte

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