Our fraud lawyers are part of one of the largest dedicated groups of international injunction specialists on the globe. We have a successful track record in assisting clients who have had assets stolen and concealed around the world, with particular experience of acting on high-value crypto fraud claims.
We work closely with investigators to trace misappropriated cryptoassets, including by using cutting edge blockchain analytics tools. Where appropriate we move swiftly to obtain a combination of civil injunctions, including disclosure and freezing orders, to identify the perpetrators of fraud and recover stolen cryptoassets.
Cross border jurisdiction
Our reach extends far beyond the UK. Through our networks we have access to the best local specialist law firms and investigators worldwide. Our crypto fraud lawyers recent work has included litigation in common law jurisdictions such as Singapore, Hong Kong and the United States.
In Singapore, with the assistance of a member of our International Fraud Group, we obtained the first ever freezing order against persons unknown in what is understood to be the most significant crypto case heard thus far in the Singapore courts.
Litigation funding
When required, our crypto fraud lawyers work closely with a number of market leading litigation funders. Third party litigation funding is permitted in numerous common law jurisdictions and we have successfully connected clients with litigation funders in respect of cryptocurrency disputes. We can help clients to navigate various funding options and allow them to unlock the value of their claims while alleviating the risks associated with litigation.
Cryptocurrency recovery: our Chainalysis partnership
Mishcon de Reya is a Chainalysis Certified Investigative Partner. Our technologists, crypto lawyers, and forensic accountants have access to Chainalysis software, the most complete set of tools and training available to track and tackle cryptocurrency losses, enhancing our cryptocurrency asset recovery service.