101
102
Corker Binning
104
Brett Wilson LLP
105
Top 10 of 463 law firms for Crypto Fraud, Financial Crime Law
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Crypto fraud covers deceptive or misleading conduct involving cryptocurrencies, exchanges, wallets or tokens, including misrepresentation, misappropriation, Ponzi-type schemes and market manipulation. A solicitor in this area identifies regulatory risk, analyzes potential breaches of the UK Financial Conduct Authority rules, and prepares or reviews statements, disclosures, and civil or criminal proceedings. They may collect digital evidence, liaise with regulators, advise on recoveries, and represent clients in investigations, confiscation procedures, and crypto-related civil claims.
