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.

Get in touch to see how we can help your business.

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 business crime and regulatory experts

Marcin Durlak

Managing Partner View profile

Olexandr Kyrychenko

Partner View profile

Why come to us?

As a full-service law firm, our business crime and regulatory solicitors are here to build relationships with your business by providing proactive and joined-up comprehensive business legal advice with our corporate, commercial and IP teams. We can also react urgently at times of crisis when investigations are threatened, criminal proceedings may be instigated, or reputations are at risk.

Working together, our business lawyers aim to be the trusted advisor for your company, proactively helping your company minimise the risk of compliance issues by limiting your business’s exposure to regulatory risk.

We know running a business across multiple jurisdictions only increases the regulatory risk. That’s why IMD Corporate have offices throughout the UK and Europe and work closely with many trusted partners throughout Europe. We resolve UK and EU based disputes, corporate transactions and commercial law matters that are governed by UK or EU law.