Cryptocurrency Compliance & 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.

Marcin Durlak

Managing Partner View profile
Key contact

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A multi-disciplinary approach

Working with cryptocurrency financial experts, forensic accountants, and relevant business lawyers, such as employment or commercial solution solicitors, so your company receives the joined-up advice it requires. For example, in addition to any business crime investigation, your company may also need representation in commercial litigation proceedings to secure a proprietary injunction, freezing order or seek damages.

Our regulatory and compliance solicitors pride themselves on speedy pragmatic legal advice designed to safeguard your business interests proactively, whether it is policy formulation and advice or representation in business crime or commercial litigation.

IMD Solicitors have offices in London, Birmingham and Manchester, and several European cities, with many trusted partners throughout Europe. We resolve UK and EU based disputes, corporate transactions and commercial law matters governed by UK or EU law.

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London

IMD Solicitors LLP,
1st Floor,
63 St Mary Axe,
London ,
EC3A 8AA
(meetings by appointment only)

(0044) 203 195 8499

Manchester

IMD Solicitors LLP,
15th Floor,
111 Piccadilly,
Manchester,
M1 2HY
(meetings by appointment only)

(0044) 330 107 0107

Birmingham

IMD Solicitors LLP,
One Victoria Square,
Birmingham,
B1 1BD
(meetings by appointment only)

(0044) 121 366 8789