Service 09
Forensics & disputes
Tracing, recovery, expert evidence and the reports that unlock a bank account.
Why this is hard
On-chain data proves what happened on chain. It does not prove business purpose, counterparty identity or the off-chain agreement behind a transfer — and it never proves the completeness of a wallet population. Useful forensic work is the part that bridges that gap in a form a court, a regulator or a bank will accept.
What we do
Inside this service.
Tracing and recovery
Following funds after theft, fraud or misappropriation, and the steps that preserve a recovery route.
Expert witness
Reports and testimony, with transaction schedules built to be examined.
Insolvency support
Crypto estates, claims quantification and asset identification.
Matrimonial and contentious
Asset discovery and valuation where holdings are disputed or concealed.
Internal investigations
Where the problem is inside the business, handled discreetly.
Source-of-wealth reports
The evidence pack that banking and licensing applications turn on.
Tell us what you are holding, and where.
We will tell you what applies to you, what is already late, and what it takes to fix. In Dubai, Dublin, London or Tokyo, in person if you prefer.