Cryptocurrencies and the blockchain technology on which they are built have exploded in recent years and dominate headlines. Whilst this has provided a huge number of exciting opportunities, crypto assets and the underlying technology have also been heavily exploited for fraudulent purposes.

Our crypto team at Fox Williams draws on expertise from multiple different disciplines, including civil and fraud litigation, regulatory, corporate and commercial, employment and our real estate team. Specifically, the fraud litigation team can help you with:

  • Tracing crypto assets
  • Misappropriation of crypto assets
  • Secret profits
  • Investigations by the FCA, NCA and other regulators and law enforcement agencies and litigation arising out of such investigations
  • Anti-money laundering (AML) and Know Your Customer (KYC) compliance issues.

We work closely with third party providers (such as IT forensic experts and investigators) in tracing assets and gathering evidence.

Fraud involving cryptocurrency insights

"The team works very closely as a unit and plays to everyone’s strengths. They are very imaginative and strategic on both sides of the claimant/defendant divide"


Legal 500 2023

"They are in the happy place of being large enough to take on the biggest cases, whilst small enough that their teams remain focused on the matters in hand."


Legal 500 2023

"Very impressive in correspondence, across a number of hearings, overall strategy and tactics in a many-year case, managing client expectations and giving clear advice as to risks."


Legal 500 2022

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