Specialising in crypto investigations, VALEGA Chain Analytics offers comprehensive litigation support for both corporate and private customers that delves deep into digital currencies while also covering broader financial inquiries to empower your legal and financial decision-making.
Our dedicated team of investigators work tirelessly, utilising advanced in-house technology as well as leveraging its partners to meticulously track and uncover crucial information related to cryptocurrency cases or potential cryptocurrency exposure.
We compile our findings into detailed reports, providing litigators and investigators with actionable insights that can significantly enhance the understanding of ongoing cases. These reports not only contribute to more informed decision-making but also bolster existing evidence, making them invaluable assets that can be presented in court.
Our service involves conducting a comprehensive assessment to ensure that activities, transactions, and entities related to cryptocurrencies comply with relevant laws and regulations.
At VALEGA Chain Analytics, our cryptocurrency compliance services are designed to support lawyers, financial investigators, virtual asset service providers (VASP's) and banks by meticulously screening ongoing cases for compliance with crypto-related regulations. Our expert team delves into each case, identifying any potential exposure to cryptocurrencies, even when it might not be immediately apparent.
In many instances, missing funds could be covertly funnelled into cryptocurrencies without the knowledge of the investigator. We eliminate this uncertainty by leveraging our advanced in-house technology to track and uncover hidden crypto transactions.
Our thorough assessments provide a clear picture, removing any doubts and ensuring that all aspects of the case comply with the latest regulatory standards. By delivering detailed reports, we empower legal and financial professionals to make well-informed decisions, safeguarding the integrity of their investigations and supporting compliance with all relevant laws. When needed, VALEGA also employs its Investigative Due Diligence & AML for an even deeper analysis.