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AssetTrace
Service

Litigation Support

Expert witness and technical support for legal proceedings

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  • Free, confidential review
  • No upfront fee for qualified cases
  • GDPR-native · EU-based

Litigation Support

Expert witness and technical support for legal proceedings

0+75+
litigation cases
012
EU/UK jurisdictions
0%89%
success rate
Sound familiar?

Your case hinges on crypto evidence that judges and opposing counsel don't natively understand. Without credible expert testimony and a watertight forensic report, even a strong claim can collapse in court.

What we do

Our legal-support team has assisted in 75+ cryptocurrency litigation cases across 12 EU and UK jurisdictions. We provide expert-witness testimony, prepare detailed forensic reports for court, and work with international legal teams to pursue civil and criminal remedies — contributing to an 89% success rate in crypto-related proceedings.

What's included

  • Expert-witness testimony and reports
  • Court-ready forensic evidence packages
  • Asset-tracing for freezing injunctions
  • Cross-jurisdiction legal coordination
  • Technical briefing for your legal team
  • Disclosure and chain-of-custody support

How it works

1

Intake

Brief us on your case and jurisdiction. We assess how our evidence strengthens it.

2

Analyse

We reconstruct the on-chain facts and quantify them to an evidentiary standard.

3

Document

We prepare court-ready reports and, where needed, expert-witness statements.

4

Support

We support your counsel through proceedings, including live testimony.

Why AssetTrace

We recover — not just trace

From forensic tracing to exchange liaison and return of funds, we pursue the full recovery, not just the evidence.

European, GDPR-native

Your data stays on EU-resident infrastructure, handled to GDPR standards. We work across 12 EU and UK jurisdictions.

A named investigator

You get a dedicated senior investigator and real case updates — never a ticket queue.

Honest from day one

Your first consultation is free. If a case isn't worth pursuing, we'll tell you — before you spend anything.

They were honest from the first call — no guarantees, just a clear plan. The trace showed exactly where my money went, the first straight answer anyone had given me.
Lucía FernándezFraud victim · Valencia

Questions, answered

Yes. Our specialists provide written and oral expert testimony accepted across EU and UK jurisdictions.

Yes — we provide the asset-tracing evidence used to support freezing and disclosure orders.

Absolutely. We act as the technical arm of your legal team, in any jurisdiction.

Ready when you are

Get your crypto back.

Start your free, confidential case review today. A senior investigator responds within one business day.

  • Free, confidential review
  • No upfront fee for qualified cases
  • GDPR-native · EU-based

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