The blockchain fraud and investment loss law firm you can trust
Advanced blockchain analytics, crypto forensics and expert legal services to deliver results for corporations and private individuals. Testing from a2
LegalByte strives to make a difference in the crypto community through empowerment-based advocacy, blockchain intelligence, improved security, safety and transparency.
Blockchain Forensics
LegalByte uses state-of-the-art Investigation Management Software and professional crypto-tracing tools designed for law enforcement and intelligence professionals. Our forensic team is composed of highly specialized experts in forensic technology.
- Certified Cryptocurrency Forensic Investigators (CCFI)
- Certified Cryptoasset Anti-Financial Crime Specialists (CCAS)
- Chainalysis Investigation Specialist Certification (CISC)
Asset Recovery Plan
We understand the importance of recovering your assets that may have been lost or stolen due to fraudulent activities. That’s why we offer customized Asset Recovery Plans that cater to the specific needs of our clients.
Our team of experts analyses every aspect of the case, including the nature of the fraud, the amount of funds lost, and the complexity of the transactional activities involved. Based on this assessment, we design a comprehensive plan that fits within the client’s budget and offers them the best possible value for their money.
We use advanced technologies and industry-proven methodologies to track down the misappropriated assets and recover them on behalf of our clients. Our experts work tirelessly to identify and locate the fraudsters, freeze their accounts, and seize their assets to ensure maximum recovery.
We are committed to providing our clients with transparent and reliable services throughout the entire recovery process. Our Asset Recovery Plans are designed to maximize the chances of successful recovery while minimizing the risk of further losses.
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FAQ
Each case is unique, both our legal and forensic teams will strive to complete your case in the minimum possible time. On average this process takes from 3 to 9 months.
We work with clients worldwide. Whether you’re based in North America, Europe, Asia, Africa, or anywhere else, we have experience collaborating with international clients from a wide range of industries and backgrounds. Our team is well-versed in the unique challenges and opportunities that come with working across borders, and we are committed to providing exceptional service to all of our clients, no matter where they are located.
We do offer a free consultation for eligible cases after an initial evaluation. Our team understands that each case is unique, and we want to ensure that we provide the most effective and tailored solution for your specific situation. That’s why we offer a free consultation to discuss your case in detail and determine the best course of action.
We accept a variety of payment methods to make the payment process as convenient as possible for our clients. We accept all major credit cards, including Visa, Mastercard, American Express, and Discover. Additionally, we also accept payments through PayPal and bank transfers.
We understand that cybersecurity and forensic investigations can be time-sensitive and urgent, and we want to make sure that the payment process doesn’t add any unnecessary delays.