Blockchain legal services
WhiteCase International
Unrivaled legal expertise in the area of claims, charterbacks,
AML compliance, fraud investigations and asset recovery
Freedom
We value the freedom that technology gives us and our customers. We do everything we can to ensure that this freedom is protected as best as possible.
Innovations
We have partnered with leading providers of professional blockchain forensics tools and utilize a combination of on-chain and off-chain analytics and investigative techniques.
Trust
Blockchain and cryptocurrency is not just a job for us, we care about our clients' projects, so we build our cooperation on trust, fairness and transparency.
Practice areas
Cryptoasset tracking
  • Internet-scams
  • Online thievery
  • Account hacking
  • Extortion schemes
  • Romantic scams
  • Blocked accounts
Claims and disputes
  • Disputes with cryptocurrency exchanges
  • Breach of Contracts
  • Claims related to the NFT
  • Frozen assets
  • Refunds
  • Statements on data leakage
Cryptoasset recovery
  • Investment frauds
  • Theft malware
  • Fake cryptocurrency wallets
  • Theft by hacking into accounts
  • Cryptophishing
  • SIM card swapping for hacking
Additional services
  • Compliance with regulatory requirements
  • Anti-Money Laundering (AML)
  • Corporate structuring
  • Token launch
  • Drafting smart contracts
  • Policy and research on exchanges
Investigations
  • Cryptocurrency Ponzi schemes
  • Currency exchange fraud
  • Ransomware
  • Exit fraud
  • ICO fraud
  • Cryptocurrency wallet scams

Let us help you! Contact us!

Mon - Fri, 10 am to 7 pm
Awards and reviews
Blockchain Legal Partner of the Year
2023
Blockchain Law Firm of the Year Legal 100 -
2024
Blockchain Law Firm of the Year
2024
Leading Blockchain Legal and Forensics Firm
2024
Leading Blockchain Legal Firm
2024
Legal Innovator Firm of the Year
2025
Why customers choose us
10+ awards in our industry
87% successful cases
$ 30 M returned to customers
4+ years of experience in the cryptosphere