Our methodology
From scattered records to a structured account.
A considered process: understand the enquiry, agree the scope, reconcile the evidence and coordinate with your appointed advisers. Every stage keeps facts, explanations and unresolved questions distinct.
- 01
Confidential Enquiry & Conflict Screening
We review the brief facts, screen for conflicts and assess suitability. Please never include private keys, seed phrases or passwords in an enquiry.
- 02
Preliminary Evidence & Scope Review
We identify what the available notices and correspondence say about a restriction, who issued it and any stated response dates. We record gaps and uncertainties, then agree a written scope, onboarding requirements and confidentiality arrangements. Your legal adviser determines the legal effect of the documents and any response required.
- 03
Structured Document Preparation & Blockchain Analysis
Records are shared through an agreed method, reconciled and indexed. Transaction chronologies and source-of-funds schedules distinguish verified records from explanations and analytical limitations.
- 04
Coordination with Appointed Legal Representatives
Your appointed lawyers receive the agreed indexed evidence bundle and gap schedule. They determine legal strategy, court applications and representation; we support factual clarification within scope.
A file that can be followed back to its sources.
Where relevant to the agreed scope, the working file links a chronology to the underlying statements, transaction references, contracts and correspondence. Supplied explanations are identified separately, and missing or conflicting records are noted rather than filled in with assumptions.
We agree the intended recipient and format of the material before preparation begins. Documents are requested only through an agreed handling arrangement; the public enquiry form is for a brief outline, not confidential attachments or wallet credentials.
All work is subject to agreed terms of engagement, suitable client onboarding and identity checks, confidentiality arrangements and any relevant professional requirements. We will confirm the scope and basis of any work in writing before it begins.
A clearer picture starts with a conversation.
Facing a frozen wallet, restricted account or a complex financial matter? Share the outline of your situation for an initial consultancy assessment.