Crypto Legal

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Founded in 2017, Crypto Legal is an award-winning firm based in the United Kingdom that specialises in advanced blockchain forensics and legal services focused on cryptocurrencies. The firm’s expertise covers claims, disputes, KYC and AML compliance, securities and investment fraud, and asset recovery, providing clients with the guidance needed to navigate the complex legal landscape of the blockchain industry.

Crypto Legal has been recognised as the “Best Blockchain Law Firm of 2025” by prestigious organisations in the legal industry, including the European Legal Awards, Global Law Experts Annual Awards, and Lawyer International’s Legal 100 Awards.

À propos de Crypto Legal

Fondé en 2017

12 personnes dans l'équipe

Domaines de pratique

Affaires

Banque et finance

Droit des sociétés et commercial

Langues parlées

English

Spanish

Estonian

Réseaux sociaux

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Domaines de pratique

Affaires

Claims, Disputes, AML, KYC and Regulatory Compliance, Fraud Investigations, Asset Recovery, Forced Account Liquidations, Blockchain Forensics, Due Diligence Services

International

Document juridique

Droit de la FDA

Banque et finance

Réglementation des services financiers

Investissement

Valeurs mobilières

Fonds et gestion d'actifs

Partenariats public-privé (PPP)

Finance durable

Marchés des capitaux propres

Marchés des capitaux d'emprunt

Financement d'acquisition / à effet de levier

Financement structuré

Financement de projet

Droit des sociétés et commercial

Diligence raisonnable

Enregistrement d'entreprise

Contrat

Sanctions et contrôles à l'exportation

Capital-investissement

Gouvernance d'entreprise

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Guides juridiques

The Evolution of Crypto Fraud in 2025: Forensic and Legal Strategies for Prevention and Recovery (30/10/2025)