Cryptocurrency Legal Defense

Yes. Our reports are specifically 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 international arbitration proceedings. We follow forensic standards, document our methodology clearly, and can customize reports to meet specific court requirements or rules of evidence.

Yes, our certified blockchain analysts are available to provide expert testimony in depositions, hearings, trials, and arbitration proceedings. We can explain our methodology and findings in terms accessible to judges and juries who may be unfamiliar with blockchain technology. We have testified in cases involving millions of dollars across multiple jurisdictions.

We offer expedited processing for urgent legal matters. Rush reports for straightforward analyses can often be delivered within 24-48 hours. For complex cases requiring extensive investigation, we can provide preliminary findings quickly while completing the full analysis. We understand court deadlines and work to accommodate time-sensitive filings.

Yes, we frequently collaborate closely with law firms, corporate counsel, and defense attorneys. We can participate in case strategy discussions, help identify relevant blockchain evidence, tailor our reports to support specific legal arguments, and coordinate with other expert witnesses. We understand attorney-client privilege considerations and work within appropriate boundaries.

Our blockchain analysts hold relevant certifications including Certified Cryptocurrency Investigator (CCI), Certified Fraud Examiner (CFE), and other recognized credentials. Many have backgrounds in law enforcement, financial crimes investigation, or forensic accounting. We can provide curriculum vitae and qualification documentation for Daubert or similar expert qualification challenges.

Absolutely. We assist with both responding to discovery requests involving cryptocurrency (documenting what exists and providing it in appropriate formats) and with analyzing discovery received from opposing parties (reviewing blockchain data, identifying gaps, and finding relevant evidence). We can help formulate discovery requests for crypto-specific information.

We have extensive experience reviewing and rebutting opposing expert reports. We can identify methodological flaws, incorrect conclusions, or missing analysis in opposing expert work. We prepare detailed rebuttals and can testify about the deficiencies in opposing expert opinions.

We maintain strict confidentiality for all legal matters. We can operate under attorney work product protection when engaged by counsel, sign NDAs, and follow specific confidentiality protocols required by your firm or jurisdiction. All our staff undergo background checks and confidentiality training.

While mixers and privacy tools complicate tracing, we can often still trace funds through these services using advanced analysis techniques. We can identify when funds entered mixing services, apply probabilistic analysis methods, and document what can and cannot be definitively proven—giving courts accurate information about certainty levels.

We provide: complete transaction histories with timestamps and values, fund flow visualizations showing money movements, source of funds analysis tracing origins, wallet clustering showing related addresses, counterparty identification, sanctions screening results, historical balance verification, and expert declarations explaining findings in plain language for legal audiences.