Multi-Jurisdictional Cryptocurrency Recovery Across European Markets
Successfully recovered substantial cryptocurrency assets across multiple European jurisdictions following sophisticated blockchain analysis and cross-border enforcement proceedings.
Background
Our client, a major cryptocurrency exchange, discovered that former executives had stolen substantial digital assets and transferred them through complex blockchain networks across multiple European jurisdictions. The assets included Bitcoin, Ethereum, and various altcoins stored in multiple wallets.
Strategy
We developed a coordinated enforcement strategy involving blockchain forensics, simultaneous proceedings in three jurisdictions, and novel cryptocurrency-specific enforcement mechanisms. Our approach included freezing orders for digital assets, blockchain analysis, and coordination with international cryptocurrency exchanges.
Outcome
Full recovery achieved with enhanced digital asset tracing methodologies established
Legal Counsel
Led by Senior Partner with support from blockchain forensics specialists and local counsel in each jurisdiction
Discuss Your Legal Matter
Our experienced team is ready to provide expert guidance tailored to your specific legal challenges. Contact us to discuss how we can help achieve your objectives.
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