Expert Witness for Cryptocurrency

Services

Evidentiary Strategy

A blockchain-forensic expert is a crucial asset for lawyers in developing a strong evidentiary strategy for cryptocurrency-related cases. We assist in identifying and focusing on the key factual questions that underpin the case, advising on which questions can be answered with public data, which require private data, and how to obtain it, and which cannot be answered due to inherent limitations.

With their comprehensive understanding of blockchain technology and cryptocurrency transactions, our experts meticulously analyze digital evidence, ensuring only the most relevant and legally admissible information is highlighted. They play a pivotal role in determining the feasibility of addressing specific factual inquiries, empowering your legal team to navigate complex cases confidently and avoid strategic pivots later due to initial misjudgments about the availability of critical facts.

Additionally, our experts provide essential courtroom testimony to uncover the full extent of a spouse's cryptocurrency holdings, ensuring a fair and equitable distribution of assets during divorce proceedings.

Discovery Support

While blockchain technology is fundamentally public, critical data for tracking fund flows or confirming address ownership often resides with private entities like exchanges and coin-swap services. Our experts assist legal teams during the discovery phase of litigation by providing strategic guidance on selecting third parties to subpoena. We draft detailed documents specifying the exact data required and advise on the most effective methods to serve subpoenas, ensuring the acquisition of crucial information to bolster your case.

Moreover, we help identify necessary data requests from counterparties and navigate objections from opposing parties regarding data sharing. Rely on our expertise to access essential information, build a compelling case, and overcome any challenges in the discovery process.

Forensic Investigation

Combining publicly available and proprietary blockchain data, we perform comprehensive follow-the-money investigations to trace the origins, destinations, and pathways of cryptocurrency funds. With our extensive experience in deciphering cryptocurrency flows in both criminal and civil contexts, we excel at identifying and interpreting complex patterns within the blockchain. Our method utilizes advanced analysis and visualization tools, ensuring that our findings are thoroughly documented and presented in a clear, concise, and accessible manner.

Expert Testimony

Our expert testimony services provide a thorough and authoritative approach to educating the court on crucial aspects of the cryptocurrency landscape. Leveraging our extensive experience and deep knowledge, we offer expertise on a wide range of topics, including the behaviors and practices of cryptocurrency users and other ecosystem participants, the technical functioning of blockchain technology, and standard compliance practices within the cryptocurrency industry. Our seasoned professionals have a profound understanding of blockchain intricacies and excel at making these complex concepts accessible to judges and juries.