Crypto Legal
Profile set up by Edverise AISet Up By Edverise AI
Edverise AI built this profile by analyzing thousands of data points across the web. If you own this business, become an Edverise partner to manage and update your profile.
Overview
$10,000+
Min Project Size
10 - 49
Employees
2017
Year Founded
ABOUT CRYPTO LEGAL
Navigating the Blockchain Legal Frontier
Crypto Legal is a distinguished firm based in the UK and the US, focusing on blockchain forensics and legal services related to cryptocurrencies and digital assets. Their specialties encompass a range of areas, including claims and disputes, anti-money laundering (AML) and know-your-customer (KYC) compliance, investment fraud and securities issues, due diligence, asset tracing and recovery, fraud investigations, regulatory advisory services, legal assessments of tokens and smart contracts, as well as cross-border compliance. The firm assists clients in managing the intricate and fast-changing legal and regulatory landscape of blockchain technologies.
LANGUAGES SPOKEN
English
HIGHLIGHTS
$10,000+
Min Project Size
10 - 49
Employees
2017
Year Founded
Services
Focus
Industries
Clients
Services Provided
58% Legal Services
21% Investigation Services
21% Compliance Consulting Services
About the Team
OUR STORY
Established in 2017, Crypto Legal is a UK and US-based firm specializing in blockchain forensics and legal services, offering tailored support to individuals and businesses navigating the complex crypto landscape. Our expert team, including lawyers regulated by the Solicitors Regulation Authority and esteemed professionals like Manuel Duenas, combines extensive experience in regulatory compliance, fraud litigation, AML, KYC, and asset recovery. Utilizing industry-leading tools such as CipherTrace Armada, we excel at tracing crypto transactions, uncovering illicit activities, and delivering strategic counsel. Led by specialists like Alex Ferrer and James Ovuike, we prioritize personalized service, integrity, and innovation to safeguard our clients' investments, providing peace of mind through competent and consistent legal and forensic assistance worldwide.
Projects & Clients
Project Size & Rate
Minimum Project Size
$10,000+
