Process and timing
Common questions about our services, forensic process, and dispute resolution workflows.
Our process begins with comprehensive forensic tracing and evidence preservation across the transaction history. Once fund flows and counterparties are mapped, we advise on practical dispute pathways, formal exchange or institutional inquiries, and legal escalation options tailored to the facts of each matter.
We handle complex digital asset disputes, including unauthorized transfers, wallet compromise, investment misrepresentation, exchange account restrictions, payment diversion, and cross-border financial fraud.
No. Legitimate legal and forensic practitioners cannot guarantee financial outcomes. Blockchain transactions and cross-border jurisdictions involve significant complexity. We prioritize objective transparency: our initial review establishes what the evidence can prove and which legal, regulatory, or dispute pathways are realistic before any formal engagement.
We operate with clear, transparent, and agreed fee structures. Engagements are typically billed on fixed-scope deliverables for initial forensic reports and record reviews, or structured advisory retainers for ongoing dispute representation and institutional liaison. We do not charge speculative commission fees, and all terms are confirmed in writing prior to commencing work.
Timelines depend heavily on the institutions involved, jurisdictional boundaries, and the responsiveness of counterparties or platforms. Initial evidence preservation and forensic mapping are handled expeditiously, while formal institutional inquiries follow statutory and procedural timelines. Clients receive structured updates throughout.
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