Our expertise
Specialist investigative consultancy
From a restricted wallet to a disputed financial history, we organise the evidence that helps your appointed advisers see the full picture. Explore support tailored to the records and circumstances of your matter.
Evidence, organised
Find the support your matter needs.
01Frozen Crypto Assets & Wallet Restrictions
Bring wallet histories, exchange statements and ownership evidence into one indexed file for your appointed lawyer.
Explore this service
02Frozen Bank Accounts & Asset Restraint
Make sense of restricted account activity with clear bank records, business documentation and source-of-funds schedules.
Explore this service03Digital Asset & Blockchain Transaction Analysis
Follow digital asset movements through traceable transaction summaries, with analytical uncertainty kept visible.
Explore this service04Financial Investigation & Dispute Support
Connect correspondence, commercial records and payment histories into a coherent account of a complex financial matter.
Explore this service05Client Escrow & Transaction Verification Documentation
Document the evidence behind a proposed transfer. Transaction records and verification trails, without custody or escrow operation.
Explore this serviceA 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.