Litigation support

Specialising in crypto investigations, our litigation support delves deep into digital currencies while also covering broader financial inquiries to empower your legal and financial decision-making.

Cryptocurrency Compliance Analysis

Our service involves conducting a comprehensive assessment to ensure that activities, transactions, and entities related to cryptocurrencies comply with relevant laws and regulations.

Blockchain Forensic Investigation

VALEGA service includes the thorough examination and analysis of blockchain transactions and data to trace, identify, and collect evidence for legal purposes, particularly in cases involving fraud or illicit activities.

AML/KYC Compliance Checks

Our service involves conducting assessments for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. We verify the identities of users, implement measures to prevent money laundering, and ensure adherence to regulatory.


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