Blockchain Forensics
At Fin Lex Global, we specialize in investigating, tracking, and analysing transactions across Bitcoin, Ethereum, and a wide range of blockchain networks. Our blockchain forensics services include monitoring and interpreting the flow of crypto assets, leveraging cutting-edge technologies such as Chainalysis and other proprietary tools to ensure optimal service for our clients.
Crypto Recovery
We assist individuals and organisations in recovering inaccessible cryptocurrency assets held by centralized exchanges and other service providers. Our team works tirelessly to document the origin of funds and applies significant pressure on these providers to facilitate recovery.
Our Approach to Blockchain Forensics
1. Assessing the Chances of Success
We operate on a no-upfront-payment policy, charging only a success fee based on a percentage of recovered assets. Before commencing any forensic work, we quickly evaluate the potential success in recovering stolen, frozen, or lost funds, maintaining full discretion in selecting cases for investigation.
2. Transaction Tracking
Our process begins by tracing the origin and destination of transactions. This includes identifying wallets, transaction times, amounts, and, where applicable, associated IP addresses.
3. Blockchain Transaction Analysis
Using Chainalysis and other advanced tools, our forensic experts conduct detailed analysis of blockchain transactions, ensuring comprehensive coverage across a wide array of crypto assets.
4. Swift Action
In cases of stolen funds, we monitor specific wallets and collaborate with a vast network of contacts at various exchanges and custodial service providers to halt the transfer of crypto assets. If successful, the funds are frozen pending verification of theft.
5. Methodical Approach When Necessary
At times, stolen funds take longer to move. In these cases, we mark the stolen crypto and track any movements from the wallets in question. Once the funds transfer to a crypto exchange, we act swiftly to secure them.
6. Deliverables
Upon conclusion, we provide a detailed forensic report explaining the asset flow, including visual diagrams. This report is designed for easy integration with law enforcement and other stakeholders.
Our Approach to Crypto Asset Recovery
1. Case Assessment & Documentation Requirements
We begin by carefully analysing the specifics of your case to identify why your crypto assets are being held. Our team then determines the documentation required by the exchange (CEX) to ensure clarity in the recovery process.
2. Providing Comprehensive Evidence
Using our expertise, we gather and provide all the necessary documents, including detailed reports on the origin of funds and certificates of good standing. This step eliminates any grounds the exchange might have for delaying asset release.
3. Applying Maximum Pressure
If documentation proves insufficient, we escalate by applying strategic pressure on the exchange, demanding immediate transaction processing or a full return of the assets. We leave no stone unturned in ensuring a swift and fair resolution.
Who Should Approach Us?
- Victims of crypto fraud (individuals or entities)
- Victims of ransomware attacks (individuals or entities)
- Crypto investors with funds stuck on exchanges (when the exchange refuses to return funds or process transactions)
- Forensics experts and private investigators
- Law enforcement officials
Who We Are
Our blockchain forensics service is provided by Fin Lex Global, a team of highly experienced legal and investigative experts dedicated to asset recovery and forensic analysis in the crypto space.
Practice Areas
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ATTORNEYS & PARTNERS
Our Legal Team
Barrister Rizwan Rasheed Siddiqui
Managing Partner
He is highly accomplished legal professional from England, with extensive expertise in corporate law, fintech, and regulatory compliance. Coming from a distinguished
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Barrister Muhammad Umair Khan
Barrister
Corporate Governance, Compliance, Risk Management, Corporate Social Responsibility (CSR), Strategic Planning
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Barrister Muhammad Hassaan Adil Khan
Barrister
Mergers and Acquisitions, Due Diligence, Corporate Restructuring, Valuation Analysis, Shareholder Agreements
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Barrister Osama Memon
Barrister
Corporate Governance, Compliance, Risk Management, Corporate Social Responsibility (CSR), Strategic Planning
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Barrister Muhammad Atif Attiquuee
Barrister
Blockchain, Regulatory compliance, Policy drafting, Decentralized Applications (dApps), Tokenization of Assets
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Advocate Jalal Khan Yousafzai
Barrister
ICO Compliance, Regulatory Frameworks, Fundraising Strategies, Financial Technology (FinTech) Law, Consumer Protection
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