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IUIRICAP’s Blockchain and Digital Assets exercise enable corporations to cope with the dangers and possibilities of virtual asset surroundings. From robbery and fraud investigations, to troubled crypto-local entities, evolving international regulations, crook and geographical region cyber threats and tendencies withinside the metaverse and Web3, IUIRICAP’s multi-disciplinary crew of specialists has revealed in greater than a hundred and seventy legal, regulatory, and economic topics concerning blockchain, cryptocurrencies, DeFi tasks and greater.
As the blockchain and virtual property surroundings evolve and mature, agencies and their regulation corporations want advisors with a deep know-how of this enterprise and the way it intersects with legal, regulatory, technical, and economic tendencies. IUIRICAP crew – which includes blockchain and virtual property specialists, virtual forensic investigators, former regulators, regulation enforcement agents, prosecutors, cybersecurity specialists, economic restructuring specialists, and forensic accountants – gives actionable aid for customers in all components of threat, compliance, transaction advisory, dispute, and litigation services.
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We would love to discuss your options. Contact us for a free consultation.
Managing bankruptcies or restructuring for distressed crypto-local businesses calls for deep know-how of the precise economic mechanisms withinside the enterprise, from staking and lending practices to assessing the technical feasibility and implications to lenders of numerous bids at some stage in the public sale process. The IUIRICAP crew has reveled in advising distressed crypto exchanges on behalf of unsecured credit score councils ("UCCs") and has performed reviews throughout various troubles which include counterparty threat assessments, the validity of ancient transactions, and capability clawbacks of pre-submitting withdrawals.
Cryptocurrency Disputes & Investigations
IUIRICAP's crew of licensed blockchain and virtual property specialists’ paintings along our cybersecurity, forensic accounting, virtual forensics, economics, and strategic communications specialists to convey extra know-how engagements concerning regulatory non-compliance, cybercrime, global fraud schemes, fraud, economic crimes, and worker misconduct.
IUIRICAP’s Blockchain and Digital Assets practice has conducted over 55 digital asset studies and validated over 15 initiatives in the US and Mexico. Leading law firms regularly rely on us to present complex information from various parties and testify as expert witnesses in court. With the help of our Digital Asset Lab, our team can identify and fully track 1,000+ digital assets across 30+ blockchains. Based on this knowledge, our team of experts collaborates with certified Bitcoin experts, blockchain experts, smart contract developers, and legal teams to finalize blockchain and cryptocurrency claims.
IUIRICAP's blockchain and digital asset practice experts have worked on numerous high-profile mergers and acquisitions involving cryptocurrency companies and assets. Our team uses deep technical knowledge, including wallet valuations, digital asset custody and management, privacy and security logs, and all other areas of pre-trade due diligence and portfolios, so they can quickly and completely perform comprehensive technical and operational assessments. IUIRICAP can also perform sophisticated wallet tracing, analyzing business relationships, and information to identify entities and individuals associated with suspicious cryptocurrency wallets.
Blockchain technology has a wide variety of use cases, from streamlining supply chains to validating data reports for ESG purposes. However, many companies do not have a clear understanding of the risks, benefits, or strategies for implementing blockchain for optimal returns. To fill this gap, IUIRICAP offers a range of blockchain consulting services. This includes digital asset strategies using NFTs, tokenized assets, cryptocurrencies, or stablecoins, as well as strategic metaverse consulting, web3 guidance, and blockchain project design, and implementation.
Our dedicated team of blockchain and digital assets specialists provides deep technical and operational expertise for our clients including virtual asset custody assessments, disclosure readiness assessments, smart contract assessments, validation of custodial holdings and FBO ("for benefit of") fiat accounts, assessment of bi-lateral loans, staking, and trades with significant or notable counterparty risks. In addition, our team can help clients with the on-chain validation of customer deposits or withdrawals, on-chain validation of redemption volumes with comparison to industry peers, and asset tracing from known insiders.
Our experts have assisted many cryptocurrency companies with designing and implementing processes to address anti-money laundering, sanctions, and fraud detection compliance using our industry expertise and cutting-edge technical capabilities. Our team of data experts, former regulators, and former risk and compliance officers regularly consult with leading digital-native companies as independent and trusted advisors. We have leveraged our expertise to help crypto-native companies develop skills in market risk, credit risk, model risk management, third-party risk management, and operational risk management.
As blockchain becomes more prevalent, it's important to prepare for unintended consequences such as thefts and cybersecurity incidents. Cybercriminals and nation-state attackers stole hundreds of millions of cryptocurrencies in 2022 alone. This includes those from major exchanges, high-profile individuals, and even everyday cryptocurrency enthusiasts, often due to the lack of proper safeguards. From basic consulting to infrastructure consulting to complex investigations, IUIRICAP’s cybersecurity experts help make security a top priority.
IUIRICAP is distinguished by the clarity of our knowledge and the credibility of our experts.