Our services
Focused support. Better-organised evidence.
From frozen wallets to complex transaction records, our consultancy work connects the facts and supporting documents for review by your independent advisers.
01Crypto Asset Restrictions
Connect wallet activity, exchange records and ownership documents in a clear evidence file for independent legal review.
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02Account Restrictions & Frozen Funds
Bring restricted account activity into focus with organised bank statements, business records and source-of-funds evidence.
Explore this service03Digital Asset & Transaction Analysis
Trace digital asset movements through reconciled records and readable chronologies, with uncertainty clearly identified.
Explore this service04Financial Investigation Support
Build a coherent account of complex financial matters from payment histories, commercial documents and correspondence.
Explore this service05Escrow & Transaction Documentation
Prepare a traceable documentary record for proposed transfers and independent provider review, without custody or escrow operation.
Explore this serviceYour records. A clearer way forward.
Tell us about an asset restriction or a complex financial matter. We will assess whether evidence preparation and consultancy support can help.
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