About us

WhiteCase is a private company providing legal services in the field of blockchain, cryptocurrency, and forensic expertise, specializing in blockchain and cryptocurrencies. Our primary mission is to enable businesses and individuals to navigate and succeed in the face of constant challenges and risks posed by the ever-evolving market.

At WhiteCase, we understand the unique complexities and nuances of the blockchain and cryptocurrency industry. With deep knowledge and expertise, we offer tailored legal and forensic solutions to meet the specific needs of our clients.

Our team consists of highly qualified legal and forensic experts with extensive knowledge in various fields, including cyber fraud, blockchain technology, claims, disputes, AML compliance, and asset recovery. With a global reach, we provide comprehensive services in these areas, serving clients worldwide.

The work of our solicitors is regulated by the Solicitors Regulation Authority (SRA) and The Law Society, ensuring a high level of professionalism and ethical standards. With an established reputation in fraud cases, our solicitors bring extensive experience to the table.

Our forensic experts undergo rigorous training and certification in tracing complex transactions, enabling them to conduct intricate operations effectively. All investigations are overseen by a Certified Cryptocurrency Tracing Expert (CTCE™) and a Certified Crypto Financial Crime Compliance Specialist (CCPC™).

What sets us apart is the unique structure and size of our firm, allowing us to provide our clients with a truly personalized approach. Our partners and key staff are committed to ensuring efficiency at every stage of the process, guaranteeing maximum protection and preservation of your investments. We prioritize your financial interests and work tirelessly to meet your specific needs, offering a level of care and attention that distinguishes us in the industry.

Why customers choose us
10+ awards in our industry
87% successful cases
$ 30 M returned to customers
4+ years of experience in the cryptosphere