For lawyers
Specialized services to support your work and help your clients.
Detailed investigation reports that are directly usable by the public prosecutor's office and the court. Professionally documented and legally sound.
We will respond to your inquiries within one business day. We understand the urgency of your cases.
In-depth analysis of publicly available information to detect investment fraud and suspicious activities.
Specialized analysis and tracking of cryptocurrency transactions to uncover complex fraud structures.
Extensive experience in collaborating with lawyers, public prosecutors and courts.
Preparation of professional documentation for tax purposes, crypto exchanges and regulatory requirements.
We support you in a wide range of cases where specialized investigations are required.
We understand the demands of legal practice. Our reports are specifically designed for use in court and by prosecutors.
We are your reliable partner for specialized investigations.
Legally admissible documentation
Fast processing and response
Discreet and confidential processing
Professional collaboration with lawyers
Over 10 years of experience
GDPR-compliant working methods
Contact us for a free initial consultation. We will discuss your case and show you how we can help.
Crypto forensics encompasses the forensic analysis of blockchain transactions, wallet structures, and payment flows. The goal is to present facts related to cryptocurrencies in a comprehensible manner and to document them in a legally admissible way.
Yes. The investigation reports are structured, comprehensible and legally sound and are suitable for use by courts, public prosecutors and other authorities.
Crypto forensics is used particularly in cases of crypto fraud, investment fraud, asset transfers, suspected money laundering, and the tracing of payments with cryptocurrencies.
Blockchain forensics enables the analysis of public blockchains to transparently depict transactions, wallet relationships, and payment routes. It is a central component of cryptocurrency forensic investigations.
OSINT (Open Source Intelligence) investigations complement blockchain analysis by using publicly available information about individuals, companies, wallets and transaction relationships, thus deepening digital analysis.
Yes. As part of crypto forensics, wallet structures are analyzed and payment flows are traced across various stages to depict asset movements.
Usually shortly after being commissioned. Inquiries from lawyers are processed promptly, especially in the case of ongoing criminal or civil proceedings.
Yes. Support is provided both during the preparation phase and alongside ongoing criminal and civil proceedings, including securing evidence and supplementary forensic analyses.
Yes. Professional proof of origin documents for cryptocurrencies are created, which can be used with authorities, courts, crypto exchanges, or in a tax context.
The collaboration is conducted discreetly, in a structured manner, and with a practical focus. The results are presented in a way that is understandable for lawyers and usable by authorities and courts.
