Legal Compliance Reports

Yes, our reports are designed to meet evidentiary standards and have been accepted in courts across multiple jurisdictions including US federal and state courts, UK courts, EU member state courts, and various international jurisdictions. We can customize reports to meet specific jurisdictional requirements and evidentiary rules.

Yes, we offer comprehensive expert witness services. Our certified blockchain analysts can provide testimony in depositions, court appearances, arbitration hearings, and mediations. We explain findings, defend methodology, and educate judges and juries on blockchain technology in accessible terms.

All reports include detailed methodology sections explaining our analytical approach, data provenance documentation showing where information came from, chain of evidence tracking, and verification links for independent confirmation. Our analysts are prepared to defend findings under cross-examination and can explain technical concepts to non-technical audiences.

Absolutely. We regularly collaborate with law firms and in-house legal teams. We can participate in case strategy discussions, adjust report focus to support specific legal arguments, provide preliminary findings for motion preparation, and offer ongoing support throughout proceedings.

Reports are prepared in English by default. Professional translation is available in Spanish, Portuguese, German, French, Italian, and other languages upon request. For international matters, we can prepare bilingual reports or separate translated versions.

We understand legal proceedings often have strict deadlines. We offer priority processing (2-3 days) and urgent processing (24-48 hours) for time-sensitive matters. We can also provide preliminary findings or summary reports while complete analysis continues if needed for filing deadlines.

Our analysts hold relevant certifications in blockchain forensics, digital forensics, and cryptocurrency investigation. They have experience providing expert testimony and understand both the technical and legal requirements for court-ready documentation. Specific analyst qualifications are included in expert reports.

Yes, we can help respond to or prepare cryptocurrency-related discovery requests. This includes documenting wallet holdings, transaction histories, and providing analysis in formats suitable for discovery production. We can also help review opposing party cryptocurrency discovery responses.

Yes, we provide objective analysis for both plaintiffs and defendants. Our role is to provide accurate, unbiased blockchain analysis—the facts speak for themselves. We've helped plaintiffs trace stolen funds and helped defendants prove legitimate ownership.

Our team has experience with criminal matters (asset seizure defense, fraud prosecution), civil litigation (breach of contract, fraud, conversion), family law (divorce, estate disputes), regulatory proceedings (SEC, IRS, state regulators), and international arbitration. We adapt our approach to the specific requirements of each matter type.