Cryptocurrency and Digital Assets

Notable Experience

• Acting in relation to the illegitimate withholding of cryptocurrency by an overseas exchange, leading to a complete recovery. Obtaining numerous disclosure orders against banks in order to obtain information about funds stolen through email fraud.
• Obtaining declaratory relief and the return of funds traced into the hands of banks holding the proceeds of email fraud.
• Advising on disputes between customers and supplier, where the customer has been induced to pay a fraudster who has digitally impersonated the supplier.