Document preparation
We organize the facts, prepare a statement and supporting materials, and assist with submission and follow-up questions within the agreed scope.
Service · Legal support
Legal support for cryptoasset documents and disputes
We prepare statements, evidence, and documents for exchanges and law-enforcement authorities. During the initial assessment, we identify possible next steps.
Common situations
When legal support may be needed for a cryptoasset matter
After reviewing the facts, we identify which documents to prepare and where they may be submitted.
Cryptocurrency theft
We prepare a chronology, statement, and supporting materials with TxIDs, addresses, and fund-movement data.
Exchange restrictionWe prepare documents in response to AML, KYC, and Source of Funds requests.
Evidence needs to be assembledWe organize the facts and transaction data, then prepare a statement and supporting materials.
Limitations
What to know before work begins
DefCrypt prepares documents but does not replace a lawyer. Representation is arranged separately.
Whether proceedings begin or assets are returned depends on decisions by an exchange, court, or law-enforcement authority.
The work requires facts, a chronology, and transaction data.
Evidence
Document preparation and representation
An initial assessment requires the facts, a chronology, and TxIDs or addresses. The document set depends on the situation, exchange requirements, and selected submission route.
Two forms of legal support
Representation
Acting on a client's behalf is arranged separately and requires a qualified lawyer in the relevant jurisdiction.
Document package
A statement or submission, chronology of events, and description of the loss
TxIDs, addresses, and transfer confirmations
A crypto transaction analysis report, when needed
Correspondence with the exchange, counterparty, or support team and documents connecting the client to the assets
Process
How the work proceeds
Collect and analyze the facts
We document the circumstances, chronology, and evidence. When needed, we analyze the transactions.
Identify the appropriate route
We select the recipient and account for the requirements of the situation and jurisdiction.
Prepare the package
We prepare the statement, explanations, and required supporting materials.
Submission and support
We assist with submitting the documents and preparing responses to further requests.
Pricing
Document preparation pricing
Estimated pricefrom $1,000
The initial assessment is free. The final price depends on the jurisdiction, document volume, and whether transaction analysis is required.
FAQ
Frequently asked questions about legal support
When is legal support needed for a cryptoasset matter?
When statements, evidence, or documents are needed for an exchange, court, or law-enforcement authority. We first assess the facts and possible next steps.
When should I contact the police?
Not in every case. The evidence and appropriate recipient should be reviewed first. Transaction analysis or an additional document package may be needed before filing.
Does DefCrypt replace a lawyer?
No. We prepare documents and support their submission. Representation is available only under a separate agreement with a qualified lawyer.
Do you guarantee cryptocurrency recovery?
No. The exchange, court, or law-enforcement authority makes the decision. We are responsible for the quality of the documents, but not for actions taken by third parties.
Is blockchain analysis always required first?
No. Analysis is needed when fund movements or links between addresses must be documented as transaction evidence.