A clearer starting point for digital asset legal matters
Explore the new resource centre, legal process guides and detailed matter analyses.
Read the briefingNews & Insights
Firm developments, detailed matter reports and practical perspectives on digital asset disputes.
Featured matter / Fictional previewA relationship.
A relationship.
A platform.
A legal question.
Behind the displayed balance is a more important record: the promises, payments and evidence that explain what happened.
Explore the matter reportInside the reportUS$185,000
Assumed client transfers
- Reconstruct the instructions and representations.
- Reconcile the payments and technical findings.
- Assess identity, jurisdiction and the next legal step.
An invented matter for design review. No actual client result is reported.
Firm news
Developments at the firm
Inside a proposed client briefing: from transaction records to legal decisions
A sample announcement for a practical briefing on evidence, independent technical reports and the legal decisions that follow.
Read the briefingMatter reports
The work behind the legal decision
Matter report: a relationship-led investment and a disputed withdrawal charge
An invented $185,000 investment matter shows how a legal team could separate the client’s payments, platform claims and technical findings.
Read the reportMatter report: restoring a clear record in an exchange access dispute
A fictional account restriction illustrates why the account agreement, legal entity and correspondence matter before a claim is formulated.
Read the reportMatter report: organizing an unauthorized transfer across borders
A fictional transfer incident demonstrates the value of a preserved timeline, a carefully scoped technical report and coordinated legal instructions.
Read the reportPractical insights
Useful preparation. Clearer questions.
Before the consultation: the records that make an account usable
A practical guide to organizing the story, payment records and correspondence for an initial legal assessment.
Read the briefingReading a technical report: five questions for the legal review
How to distinguish observed transactions, attribution assumptions and the legal questions that still require an answer.
Read the briefingAfter an investment loss: assess new payment demands carefully
Questions to ask when a new contact promises access to funds or demands payment before an alleged balance can be released.
Read the briefingPublic source records
Looking for a platform?
Search the Broker & Investment Notices directory for attributed public records. A notice is not a client case or a finding by this firm.
Search the noticesBefore you enquire
Prepare a clear account.
Bring together the relevant dates, entities, payment records and correspondence. Start with the information you have.
Use the evidence checklist