Crypto Lawyer for Investigations & Prosecutions
If your business is facing a cryptocurrency investigation or prosecution, it is essential to seek specialist legal advice at an early stage. JMW’s crypto lawyers advise businesses, directors and professionals involved in investigations relating to digital assets, cryptocurrency fraud and financial crime.
Our specialist team of cryptocurrency solicitors regularly represents commercial clients dealing with investigations carried out by bodies such as the Crown Prosecution Service, Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC), the National Crime Agency (NCA) and other law enforcement agencies. We advise on the complex legal issues that arise in the Web3 space and work with businesses to protect their interests and respond effectively to regulatory action.
To speak to a crypto lawyer about your situation, contact JMW today on 0345 872 6666 or complete our online enquiry form and a member of the team will give you a call back as quickly as possible.
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How JMW Can Help
Cryptocurrencies and blockchain technology have created new opportunities for businesses, investors and technology companies. At the same time, the rapid development of the crypto industry has introduced complex regulatory and financial crime risks.
JMW’s crypto lawyers advise businesses operating in the cryptocurrency market, as well as companies that have become involved in investigations relating to digital assets or cryptocurrency transactions.
Our specialist team supports clients by:
- Advising businesses facing cryptocurrency investigations by agencies such as HMRC, the FCA and the NCA
- Defending companies and directors accused of financial crime involving crypto assets or digital currency transactions
- Advising cryptoasset firms on regulatory compliance and anti money laundering obligations
- Assisting businesses dealing with allegations of crypto fraud or involvement in illegal activities
- Advising commercial clients operating in the Web3 space on legal risks and regulatory developments
In addition, if your business is under investigation in connection with cryptocurrency transactions or alleged breaches of financial regulations, we can provide you with the legal advice and representation you need. Our cryptocurrency lawyers have the experience and expertise to represent you.
Meet Our Team
JMW’s business crime team represents companies and senior individuals dealing with complex investigations involving cryptocurrency, digital assets and financial crime.
Case Studies
JMW successfully applied to set aside two Crypto Wallet Freezing Orders (“CWFO’S”) for over £1.4 million
Our solicitors successfully argued that the police had not reached the evidential burden required to freeze crypto wallets and that no evidential material in any capacity, nor any of the transactions the Police were relying on, had been provided.
JMW represented a client investigated by police in connection with an alleged cryptocurrency fraud
Our solicitors reviewed the evidence and demonstrated that the client had acted solely as an investor and had not participated in the fraudulent activity. Following representations made during a police interview, the authorities confirmed she should not be treated as a suspect and released cryptocurrency wallets containing more than £50,000.
What Are the Legal Risks for Companies in Trading Crypto Assets?
The rapid growth of the cryptocurrency market has created new opportunities for businesses operating in technology, finance and investment. However, the pseudonymous nature of many crypto transactions has also attracted increased scrutiny from regulators and law enforcement agencies.
Authorities are particularly focused on the use of crypto assets in connection with financial crime, including:
- Money laundering
- Investment scams and fake investment opportunities
- Ransomware payments and cybercrime
- Fraud involving digital currency or cryptocurrency exchanges
- Attempts to conceal the movement of funds across multiple jurisdictions
As the regulatory environment continues to evolve, businesses operating in the Web3 space must stay ahead of legal developments and make sure that their activities comply with applicable financial regulations.
Regulatory Oversight of Crypto Assets in the UK
The regulatory environment surrounding cryptocurrencies continues to evolve. Businesses dealing with digital assets must comply with a range of legal obligations relating to taxation, financial regulation and anti money laundering requirements.
Several authorities are involved in monitoring cryptocurrency activity and investigating potential breaches. The FCA oversees the registration and regulatory compliance of certain cryptoasset firms, while HMRC addresses the tax treatment of digital assets, including obligations relating to Income Tax, Corporation Tax and Capital Gains Tax. Law enforcement bodies such as the NCA and the Serious Fraud Office may also become involved where cryptocurrency transactions are linked to allegations of financial crime.
HMRC has made clear that cryptocurrency transactions do not fall outside existing tax rules. Where businesses accept digital currency as payment for goods or services, the income generated and any resulting profits must still be calculated and reported in the usual way.
Regulatory scrutiny of the cryptocurrency market continues to increase, particularly following the introduction of the Economic Crime and Corporate Transparency Act 2023, which has expanded the powers available to authorities investigating financial crime and the movement of digital assets. Businesses operating in this sector must understand their regulatory responsibilities and respond quickly when enquiries arise. JMW’s crypto lawyers advise companies on their legal position and represent clients where regulatory investigations or enforcement action occur.
Crypto Investigations and Regulatory Advice
Our specialist team supports clients by:
- Advising businesses facing cryptocurrency investigations by agencies such as HMRC, the FCA and the NCA
- Defending companies and directors accused of financial crime involving crypto assets or digital currency transactions
- Advising cryptoasset firms on regulatory compliance and anti-money laundering obligations
- Assisting businesses dealing with allegations of crypto fraud or involvement in illegal activities
- Advising commercial clients operating in the Web3 space on legal risks and regulatory developments
- Advising businesses under investigation in connection with cryptocurrency transactions or alleged breaches of financial regulations.
Crypto Fraud and Digital Asset Recovery
Fraud involving cryptocurrency and digital assets has become increasingly common. Businesses may find themselves dealing with stolen cryptocurrency, fraudulent investment schemes or disputes involving digital asset transactions.
JMW’s cryptocurrency lawyers assist clients with a range of crypto fraud and asset recovery matters, including:
- Tracing stolen digital assets across cryptocurrency exchanges
- Working with forensic accountants and investigators to track funds
- Applying for disclosure orders against exchanges and other parties
- Seeking freezing orders to preserve assets
- Bringing claims against persons unknown in the English court
In many crypto fraud cases, digital assets can be transferred within minutes between wallets, exchanges and jurisdictions. Swift action is therefore critical to preserve assets and prevent funds from disappearing beyond reach.
In these instances, once instructed, our crypto lawyers and specialist technical partners work at pace to investigate transactions and identify the movement of funds. Where necessary, we will take urgent legal steps such as seeking disclosure orders and freezing orders to protect assets and support recovery efforts.
Talk to Us
Get in touch with the expert team at JMW today for advice in relation to any matter relating to cryptocurrencies. Call us on 0345 872 6666 or complete our online enquiry form and a member of the team will call you back as soon as possible.
