Evidence preparation · Blockchain intelligence · Asset restriction consultancy
Confidentiality within an agreed scope
Digital Asset & Financial Investigation Consultancy
Clear evidence for complex financial matters.
When assets are restricted, the details matter. We organise transaction histories, ownership records and supporting documents into a clear, traceable evidence file for review by your independent advisers.
Investigative consultancy and evidence preparation. Not a law firm; no legal advice or court representation.
Our methodology
Useful preparation starts with the questions your records need to answer. We agree the scope, connect each transaction to its supporting material and make unresolved issues visible. The result is a traceable account of the evidence—not a promise of release or recovery.
Recorded facts, disputed explanations and evidence gaps are kept distinct. Our conclusions reflect the information available, not assumptions.
Wallet histories, exchange exports and source documents are connected into a coherent account, with a traceable record behind each finding.
Sensitive information is shared through agreed channels and within a defined scope, with confidentiality arrangements established before detailed work.
Our services
01Connect wallet activity, exchange records and ownership documents in a clear evidence file for independent legal review.
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02Bring restricted account activity into focus with organised bank statements, business records and source-of-funds evidence.
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03Trace digital asset movements through reconciled records and readable chronologies, with uncertainty clearly identified.
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04Build a coherent account of complex financial matters from payment histories, commercial documents and correspondence.
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05Prepare a traceable documentary record for proposed transfers and independent provider review, without custody or escrow operation.
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Our process
Evidence in context
Illustrative scenarios, not client testimonials or past results. Any legal options or outcomes depend on the evidence and circumstances.
Private investor
Bank transfers, exchange exports and on-chain records can be linked in one chronology. Supporting documents are indexed so an independent lawyer can review how the assets were acquired and moved.
Business owner
Invoices, contracts and account statements can be organised alongside payroll and supplier obligations, giving appointed advisers a clearer basis for assessing the evidence.
Third-party owner
Ownership agreements, payment records and correspondence can be collated in a separate schedule, making the claimed interest and its supporting evidence easier to review.
Tell us about your asset restriction or financial records. We will assess whether the matter falls within our consultancy services and agree an appropriate scope before work begins.
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