Financial Investigations
Financial investigation, cybersecurity and international asset tracing
Our work focuses on analysing possible financial fraud, reconstructing capital flows and examining crypto-asset transactions. It is based on documentary evidence, blockchain analysis tools and international regulatory references.
Institutional and regulatory framework
Most of these bodies publish warning lists of unauthorised firms. Checking them is free and is often the first useful step.
Blockchain analysis and asset tracing
Technical blockchain tracing
We use public multi-chain explorers — Etherscan, BscScan, TronScan, Solscan and Blockchain.com — for the on-chain analysis of capital flows. Results are delivered to the client and, through the appropriate legal channels, may support the work of the competent authorities.
Technical analysis procedure
- 1
Collection of the information and documentation provided by the client.
- 2
Verification of hashes and public addresses on the relevant blockchains.
- 3
Reconstruction of transfers and analysis of flows between addresses.
- 4
Examination of possible links to identifiable intermediaries or services.
- 5
Preparation of a technical report with evidence, findings and the limits of the analysis.
- 6
Where appropriate, transmission of the information to authorities or intermediaries through the proper legal channels.
European regulatory framework
- (EU) 2022/2554
DORA Regulation
Governs the digital operational resilience of the financial sector and sets requirements for ICT risk management, cyber incidents and operational resilience.
EUR-Lex - (EU) 2023/1114
MiCA Regulation
Defines the European framework for certain crypto-assets and related service providers, with requirements on authorisation, transparency and client protection.
EUR-Lex - (EU) 2022/2555
NIS2 Directive
Sets out measures for a high common level of cybersecurity across the European Union, including risk management and incident reporting for the entities it covers.
EUR-Lex
Transparency and client protection
Blockchain analysis makes it possible to reconstruct recorded movements, but it does not always allow the beneficial owner of an address to be identified, nor does it guarantee the recovery of funds. Freezing, seizure or return of assets depends on the circumstances of the case and the applicable procedures.
The authorities and bodies listed above are presented as institutional and regulatory references. Any official investigation, direct cooperation, authorisation or accreditation must be confirmed by verifiable documentation.
What to prepare for a first review
- A short chronology of events
- Bank statements and transfer confirmations
- Transaction hashes and wallet addresses
- Website addresses, usernames and screenshots of the platform
- Correspondence: emails, chats, call records
Tell us what happened
Send a short description. We review it and reply with an initial assessment of the possible next steps. An initial review does not create an obligation.