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Cryptocurrency compliance and investigations

At IMD Corporate, the specialist solicitors in cryptocurrency compliance and investigations draw from their business crime, regulatory and compliance, intellectual property and business law advice skills so your business receives the breadth of expert advice it needs when cryptocurrency compliance issues are raised.

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Call us today 0330 107 0106

Cryptocurrency compliance and investigation services

Our specialist team of cryptocurrency solicitors can assist with:

  • writing cryptocurrency usage policy and procedure tailored to whether cryptocurrency is being used to trade or as an investment
  • auditing current cryptocurrency usage and policies and ensuring they are up to date with the latest regulations and professional guidance
  • cryptocurrency fraud prevention advice from cryptocurrency deceptions, crypto-mining malware, cryptocurrency ransomware, and initial coin offering scams to money laundering issues
  • advising on regulatory breaches of industry-specific rules or professional regulations leading to cryptocurrency misuse or fraud or money laundering
  • proactive representation in cryptocurrency investigations brought by authorities such as HMRC, the Financial Conduct Authority (FCA), the Serious Fraud Office (SFO) or the National Crime Agency (NCA)
  • working with your business and providing urgent advice on the execution of search and seizure warrants

Choose IMD Corporate as your cryptocurrency lawyers

Businesses of all sizes are now using cryptocurrencies in their daily business and commercial activities. Cryptocurrency is the future, but with the complexity of the technology, if there are cryptocurrency allegations over regulatory compliance, the likelihood is that the investigations will be lengthy and complicated.

As soon as there is any mention of cryptocurrency fraud or business crime, such as money laundering or regulatory breach, it is best to call in the cryptocurrency solicitors with the expertise to review the problem and provide a strategy to deal with the investigation or robust representation if the case has gone beyond an investigatory phase.

Developments in cryptocurrency are fast paced, and its usage is expanding rapidly, with many anticipating that it will become the currency of choice in mainstream use. It is essential that your regulatory and compliance solicitors have the expertise to guide your business on cryptocurrency regulations to ensure that you know what you need to know about the latest regulations and have strategies and policies in place to manage risk.

Our law experts are here to help you

Marcin Durlak

Marcin Durlak

Managing Partner
Maciej Dadynski

Maciej Dadynski

Solicitor | Higher Rights Advocate

For an initial consultation, call our UK International Solicitors on 0330 107 0106 or request a free call back.

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commitment to excellence and above all in everything we do we care

IMD Corporate – the right lawyers for your business

As a full-service law firm, our commercial lawyers are passionate about reducing the risk of commercial disputes through specialist contracts that are sector and industry-specific and fit for the jurisdictions in which your business operates.

No company, whether a start-up, SME or multi-national, can avoid all business disputes. That is where our dispute resolution solicitors step in to react quickly at the first sign of a claim or jurisdictional dispute. With our legal expertise, combined with a pragmatic commercial focus, we can work with you to find the best solution to your problems

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Commercial Solutions

The success of a start-up or multi-national business can come down to the quality of its paperwork. That’s why your business, large or small, needs commercial lawyers it can trust to deliver the documents and commercial contracts it requires to get on with business

Whether it is company formation documents, complex shareholder agreements, IP licenses or commercial contracts, our experienced commercial solicitors can help. We like to think that we supply the backbone of your business with specialist documents tailored to your business needs, providing commercial solutions built around your needs.

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Corporate Solutions

IMD specialise in delivering corporate solutions through technical expertise combined with excellent client service and attention to detail.

Our highly specialist corporate solicitors operate out of offices in the UK and Europe. We assist large and small UK and international businesses with their corporate law needs, including domestic and cross-border transactions.

Our corporate solicitors can provide corporate solutions, whether you are a listed company, start-up, SME or management team.

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List of notable business crime and regulatory cases

  • Defending in large scale national fraud upon pharmaceutical agencies. This required an in depth knowledge of practice within the pharmaceutical legislative. Successful outcome (acting for company director).
  • Advising a company in connection with bringing non-gambling slot machines to the UK market involving extensive discussions with the Gambling Commission and a claim in the Hight Court.
  • Acting for an individual in transit through Heathrow who had goods seized by the UK Border Control. Successfully recovered a large settlement in lieu of seized goods.
  • Defending in large scale Trading Standards case involving price competition within the energy industry.
  • Environmental case involving multi agencies around the UK involving illegal tipping of noxious substances on a huge scale. Not guilty verdict (acting for company director).

Do you have a legal issue that
needs to be resolved in the UK?

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Why us?

Why Choose IMD Corporate?

01.

Why Choose IMD Corporate?

Our team is adept at handling intricate cases involving international elements, such as division of assets across borders, child abduction and child relocation. This makes us particularly suited for individuals with international family or business ties.

02.

Award-Winning Legal Excellence

We are proud recipients of multiple national awards, a testament to our commitment to legal excellence. Our awards reflect our high standards and dedication to achieving the best outcomes for our clients. You can check the list of our awards by clicking here.

03.

Outstanding Client Testimonials

Our clients’ satisfaction speaks volumes about our services. We invite you to read the glowing testimonials on ReviewSolicitors, which showcase our ability to exceed client expectations.

04.

Proven Track Record in Complex Cases

Our firm has a proven track record of successfully handling complex legal cases, particularly those involving cross-border elements. Our expertise is especially beneficial for individuals seeking sophisticated legal solutions.

05.

Deep Cultural Understanding

At IMD Corporate, we recognise the significance of cultural nuances in legal matters. Our team, with its diverse cultural backgrounds, is uniquely positioned to understand and empathetically address the specific needs of clients from various international communities.

06.

Personalised and Compassionate Approach

We believe in a client-centric approach, offering personalised and compassionate legal advice. Understanding that each case is unique, we tailor our strategies to suit individual client needs.

07.

Comprehensive Legal Services

Beyond family law, we offer a wide range of legal services, making us a one-stop solution for all your legal needs, whether personal or business-related.

08.

Commitment to Client Communication

We believe in empowering our clients with knowledge. Our team ensures that you are well informed about the legal processes and your options, enabling you to make educated decisions.

09.

Comprehensive Legal Services

Our extensive network of international legal and professional contacts allows us to efficiently handle cases that span multiple jurisdictions, providing a seamless legal experience for our clients.

10.

High Ethical Standards

As a reputable law firm, we adhere to the highest ethical standards, ensuring transparency, integrity, and professionalism in all our dealings.

Frequently Asked Questions

Talk to us today

If you need legal advice, contact us today to request a free callback. Please note that all meetings are by appointment only in all our offices.

0330 107 0107

info@imd.co.uk

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