FREEDOM

We value the freedom that technology provides us and our clients. We do everything to ensure that this freedom is protected to the widest extent possible.

INNOVATION

We have established partnerships with the leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques.

 

TRUST

Blockchain and cryptocurrencies are not just work for us, we really care about our clients projects, so we base our cooperation on mutual trust, fairness and transparency.

Practice Areas

AML Compliance

• Risk-based AML programme design
• Customer due diligence and KYC procedures
• Transaction monitoring and suspicious activity reporting
• AML policy drafting and training
• Regulatory reporting and liaison
• Ongoing compliance audits and reviews
• Guidance on sanctions and AML regulations

Claims & Disputes

• Securities and Consumer Claims
• Cryptocurrency Exchanges Disputes
• Breach of contract disputes
• NFTs Related Claims
• Data Breach Claims
• Locked Accounts
• Frozen Assets
• Chargebacks

Crypto Asset Recovery

• Investment Scams
• Giving away a private key or seed phrase
• Malicious smart contracts
• Bitcoin-Stealing Malware
• Fake Crypto Wallets
• Theft by Hacking
• Crypto Phishing
• SIM Swapping

Crypto Asset Tracing

• Tracing of stolen or misappropriated crypto assets
• Blockchain forensics across major networks
• Identification of wallet addresses and fund flows
• Linking pseudonymous transactions to real-world entities
• Collaboration with exchanges and third-party platforms
• Preparation of evidentiary tracing reports
• Support for asset recovery and legal proceedings

Due Diligence

• Comprehensive background checks
• Verification of ownership and control
• Financial and reputational risk assessment
• Assessment of regulatory compliance history
• Analysis of transaction and wallet activity
• Identification of potential red flags
• Detailed reporting for informed decision-making

Expert Witness Services

• Independent blockchain and crypto analysis
• Expert reports on technical and legal issues
• Case strategy consultation
• Clarification of complex blockchain concepts
• Assistance with regulatory and compliance matters
• Support in dispute resolution processes
• Preparation for hearings and testimonies

Forced account liquidations

• CEFI and DEFI asset liquidations
• Alternative Dispute Resolution
• Out-of-Court Settlements
• Compensation Plans
• Flash Crashes
• DDoS Attacks
• On-chain analysis of undisclosed wallets and transactions
• Advisory on liquidation pathways and recovery options

FRAUD INVESTIGATIONS

• Cryptocurrency Ponzi schemes
• Fake Crypto Wallets
• Giveaway Scams
• Crypto Phishing
• SIM Swapping
• Ransomware
• Exit Scams
• ICO Fraud

KYC Services

• Customer identity verification
• Risk-based client onboarding
• Automated and manual document checks
• Ongoing monitoring and updates
• Compliance with AML and data protection laws
• Integration with client onboarding systems
• Reporting and audit support

Letter before Action

• Formal demand for payment or performance
• Clear statement of claims and consequences
• Evidence-based presentation of facts
• Deadline for response or compliance
• Professional tone to encourage resolution
• Legal risk and next steps outlined
• Foundation for potential further action

Notice and Takedown Services

• Identification and verification of infringing content
• Drafting clear, legally compliant takedown notices
• Coordination with platforms and service providers
• Monitoring for compliance and content removal
• Advising on applicable laws and jurisdiction
• Managing counter-notice responses
• Supporting ongoing rights protection strategies

Online Defamation Services

• Assessment of defamatory content and impact
• Identification of responsible parties and platforms
• Drafting and issuing cease and desist notices
• Advising on content removal and correction procedures
• Guidance on reputation management strategies
• Coordination with hosting providers and intermediaries
• Monitoring and reporting ongoing defamatory activity

Regulatory Compliance

• Multi-jurisdictional regulatory advisory
• Licensing, registration, and approvals
• AML/CTF compliance support
• Project-specific legal risk assessments
• Internal compliance frameworks and controls
• Regulator liaison and filings
• Ongoing compliance monitoring
• Review of marketing materials for regulatory compliance
• Advisory on cross-border offering restrictions and disclosures

Smart Contract Audit

• Comprehensive code review for vulnerabilities
• Verification of smart contract logic and functionality
• Security risk assessment and mitigation advice
• Compliance check with relevant standards and regulations
• Testing for performance and reliability
• Detailed audit reports with actionable recommendations
• Support for remediation and redeployment processes

Token Launch

• Legal classification of tokens
• Jurisdictional regulatory analysis
• Corporate structuring and entity setup
• Drafting of token terms and legal documents
• Tokenomics and security review
• Exchange listing support
• Compliance with fundraising regulations
• Review of whitepapers and promotional disclosures
• Analysis of utility, governance, and security features
• Ongoing compliance monitoring and regulatory updates

Wallet Recovery Services

• Recovery of lost or inaccessible wallets
• Password reconstruction and brute-force strategies
• Partial seed phrase validation and rebuilding
• Encrypted wallet file analysis and recovery
• Air-gapped infrastructure for secure processing
• Support for major wallets including MetaMask and Blockchain.com
• Ongoing testing using updated recovery methods

Let us help you! Contact Us:

info@cryptolegal.uk
Mon – Fri 09:00-17:00

Awards & Recognitions

2025

Blockchain Law Firm of the Year 2025

Cryptocurrency & Blockchain Law Firm of the Year 2025 (UK)

Blockchain Law Firm of the Year
Legal 100 – 2025

Best International Cybersecurity Service 2025

Legal Innovator Firm of the Year 2025

Best Cybersecurity Innovation 2025

Leading Blockchain Forensics and Legal Services Provider 2025 (UK)

Blockchain Law Expert of the Year 2025 (UK)

Best Crypto Asset Tracing Firm 2025 (UK)

Best Forensic and Legal Firm 2025 (UK)

Blockchain Law Firm of the Year 2025 (UK)

Best Blockchain Law Firm 2025

Best Cryptocurrency and Blockchain-Focused Law Firm 2025 (UK)

Cryptocurrency Law Firm of the Year 2025

Crypto Law Firm of the Year 2025 (UK)

Blockchain Legal Firm of the Year 2025 (UK)

Best Blockchain Law Firm 2025

Best Blockchain Forensics & Legal Services Provider 2025 (UK)

The Lawyer Network Logo

Cryptocurrency & Blockchain Law Firm of the Year 2025 (UK)

Best Blockchain Forensics & Legal Advisory Firm 2025 (UK)

Cryptocurrency & Blockchain Law Firm of the Year 2025 (UK)

2024

Cryptocurrency & Blockchain Law Firm of the Year 2024 (UK)

Blockchain Law Firm of the Year 2024 (UK)

Blockchain Law Firm of the Year Legal 100 – 2024

Blockchain Forensics Expert of the Year 2024 (UK)

Blockchain Law Firm of the Year 2024 (UK)

Blockchain Expert of the Year 2024 (UK)

Leading Blockchain Forensics and Legal Services Provider 2024 (UK)

Cryptocurrency Law Firm of the Year 2024

Best Blockchain Forensics & Legal Service Provider 2024 (UK)

 Cryptocurrency Legal Compliance Excellence Award 2024 (UK)

Leading Blockchain Legal Firm 2024

Leading Blockchain Legal and Forensics Firm 2024 (UK)

Best Blockchain Forensic Firm 2024 (UK) 

2023

Most Trusted Cryptocurrency Legal Specialists 2023 (UK)

Best Blockchain Forensics & Legal Service Provider 2023 (UK)

Blockchain Legal Partner of the Year 2023

Blockchain Legal Firm of the Year 2023

Legal Innovator Firm of the Year 2023

Recognitions

Best Cryptocurrency Lawyers 2025

Top 5 Forensic Firms for Asset Recovery in 2025

Top 3 Technology Law Firms

The Best European Crypto Lawyers in 2025

Best Crypto Lawyers and Blockchain Forensic Experts 2025

Best Cryptocurrency Lawyers 2025

Best Crypto Lawyers in 2025

Top 5 Crypto Law Firms

Best Crypto Lawyers 2025

10 Most Popular Cryptocurrency Lawyers of 2024

Why Clients Choose Us?

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Industry Awards
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Successful Cases
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Recovered funds for clients
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Years of experience in the Cryptosphere
All communications from Crypto Legal will always originate from an email address ending in @cryptolegal.uk.
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