Built to be cross-examined.
Every output is prepared to a standard that holds up under cross-examination and under instruction from leading counsel. No dashboards, no exports — affidavits, exhibit packs and witness-statement support.
Fixed scope, fixed fee.
Each engagement begins with a partner-level call to identify the litigation objective — disclosure, asset preservation, intermediary order, quantum, criminal referral — and the evidential burden specific to it.
We then deliver a fixed-scope, fixed-fee scoping note suitable for inclusion in a client proposal or budget sign-off. The fee is known before the substantive work begins.
Chain-analysis aligned, chain-of-custody documented.
Address clustering, transaction tracing and counterparty attribution are performed using methodology aligned to industry-standard chain-analysis practice. Source data is captured with timestamped chain-of-custody notes from ingestion through to exhibit.
Where outflows reach licensed exchanges, we identify the legal entity, registered jurisdiction and applicable disclosure regime — sequenced for counsel by materiality.
Affidavit, exhibit pack, expert presentation.
Final work product is delivered as an affidavit-ready exhibit pack with accompanying witness-statement support. Where contested, the analyst delivering the work is available for expert-witness presentation, deposition or cross-examination.
All delivery occurs under NDA and matter-specific engagement; nothing is published or retained beyond what is necessary to maintain the chain of custody.
A senior on-chain analyst, working partner-to-partner.
One analyst on the matter. No pyramid, no account managers, no junior pass-through. Principal disclosed, in full, on the introductory call under NDA.
- Sole-analyst
- One analyst on the matter — no pyramid, no pass-through
- Chain-of-custody
- Documented from blockchain ingestion through to delivered exhibit
- Affidavit-grade
- Every deliverable, every engagement — built to be cross-examined
- Multi-chain
- Bitcoin, Ethereum, EVM L2s, Tron and stablecoin rails
- UK · EU · US · CA
- Working jurisdictions for delivered work product
- EN · FR
- Working languages on case correspondence
- Methodology aligned to industry-standard chain-analysis practice.
- Documented chain of custody from blockchain ingestion through to delivered exhibit.
- Affidavit and witness-statement support; expert-witness presentation where required.
- All work conducted under NDA and matter-specific engagement.
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Partner-level · Conflicts cleared in 24h · No obligation