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
