Mr Maile in LONDON
CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 8 years we have worked with law enforcement agencies around the world from local to federal and special-purpose teams on criminal investigations, government agencies and regulators on national and global ponzi schemes and investment fraud, law firms for civil and family law cases, and individual investors on thefts, fraud and scams. Our team of expert crypto investigators have more combined blockchain analysis experience than anyone in this industry. We are available fo...
Mr Leandro in LONDON
Ben is a partner in the forensic accounting team at Moore Kingston Smith. Ben is frequently instructed as an expert witness and has given evidence in court. He has assisted Counsel in preparing for the cross-examination of opposing experts in the High Court, the Crown Court and the Upper Tribunal (Lands Chamber). Ben’s areas of specialism include: • Valuations for shareholder disputes • Matrimonial cases • Loss of profit claims • Contractual disputes • Fraud investigations • Professional negligence actions against auditors • Compulsory purchase order m...
Mr Alaswad in LONDON
Contract for Differences (CFD) • Foreign exchange (FX) • Spread betting • Retail investment products • Financial derivatives • Fraud and financial crime, including wire fraud and sophisticated scams • Boiler room operations, multilevel marketing, pyramid selling and Ponzi schemes • Anti-money laundering (AML) arrangements and cross-border fraud • Suspicious bank transfers involving onshore, offshore and shell companies • Hawala money transfer systems • Hedging techniques and risk management strategies • Poor execution and manipu...