Our Expertise

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Defending Against Allegations of Money Laundering

Successfully defended a client accused of illegally utilizing a Bitcoin mixer for money laundering by demonstrating legitimate privacy needs and challenging flawed blockchain analysis, resulting in full dismissal of charges.

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OTC Fraud and rug pulls

Rug Pulls: Accusations of orchestrating or participating in deceptive token projects that collapse after fundraising. Money Laundering: Cases involving Bitcoin mixers, tumblers, or other anonymizing tools. Hacking and Phishing: Charges related to unauthorized access or theft of digital assets.


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Fighting extraditions 

Due to our extensive knowledge of international criminal law and our broad network and experience with Interpol procedures, we are highly experienced and effective in challenging and preventing extradition requests.
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AI Technology Regulation Law. Legal Concepts, Ethics of Artificial Intelligence Development, AI and Online Technology Law, Regulation, Compliance, Standards and Responsibilities to Protect.

Representing Victims of Crypto Scams

Providing strategic legal representation for rug pull victims, securing asset tracing, civil claims, and collaboration with authorities to hold perpetrators accountable and recover stolen funds.
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Mastering the Legal and Technical Complexities of Cryptocurrency

Tokens vs. Coins

Cryptocurrencies are categorized as coins (native to their blockchains, e.g., Bitcoin, Ether) and tokens (built on existing blockchains, e.g., ERC-20 tokens on Ethereum). These distinctions are critical in legal cases.

Blockchain Networks

Different cryptocurrencies operate on unique blockchain networks, each with distinct legal and technical implications. We ensure accurate transaction analysis for effective defense.

Bitcoin Mixers & Privacy Tools

Bitcoin mixers pool and redistribute funds to enhance privacy. We provide defense against allegations of illicit use while ensuring compliance with evolving regulations.

Asset Tracing & Recovery

Our team employs state-of-the-art blockchain analytics to trace and reclaim lost or stolen cryptocurrency. We secure court orders for asset seizures and defend against improper seizures.

International Financial Crime Law

We excel in navigating complexities across multiple jurisdictions, including the EU’s MiCA regulations. Our expertise facilitates thorough investigations and compliance with global standards.

Technical Expertise

Leveraging in-depth knowledge of blockchain systems and token mechanics, our team crafts robust case strategies that combine legal and technical insights.