Crypto evidence that holds up in court. Strategy, discovery, tracing and testimony for counsel carrying matters with digital assets in them.
We work alongside legal teams from the first scoping call to the witness box, in criminal and civil matters, including divorce, bankruptcy, estate and commercial disputes.
- Matter
- CB-0142
- Practice
- Family law · Dissolution
- Chains
- BTC · ETH · TRON
- Counsel
- Retained by Petitioner
- Deliverables
- Discovery spec · Tracing report · Declaration
What we do.
We help counsel set out the factual questions that matter, sort which can be answered from public blockchain data and which need private records, and flag the ones that cannot be answered at all.
Which exchanges and swap services to subpoena, what data to ask for, how to serve it, and how to handle objections from counterparties. We draft the specification of records so nothing comes back incomplete.
Follow-the-money tracing across public and proprietary blockchain data, documented and visualized so a judge or jury can follow it.
Subject-matter testimony on how blockchains work, how users and market participants behave, and what compliance practice in the industry looks like, including the extent of a party's holdings in divorce proceedings.
When a defendant is overseas or cannot be located, a token sent to an address known to belong to them can serve as a method of service. We help counsel prepare and execute it.
How a case runs.
The rest of the firm.
Open a case. We reply within one working day.
Tell us what happened and what you need to prove. Everything you send is kept strictly confidential.
- Transaction IDs (hashes)
- Wallet and deposit addresses
- Amount involved, where applicable
- Your nationality and country of residence
- Counsel, court and case number, if a matter is open
Cases with complete details are prioritized.