Regulalex · United States · Europe

Counsel for the borderless economy.

A full-service firm across the United States and Europe, with a dedicated practice in cryptocurrency disputes and fraud recovery. When assets move across borders, we trace, freeze, and recover them.

Confidential intake — a response within one business day

Jurisdictions
  • United States
  • United Kingdom
  • European Union
  • Switzerland
Crypto & fraud recovery

From first trace to funds returned.

Fraud does not respect borders. Our recovery practice is built to move at the speed of the asset — through exchanges, banks, and jurisdictions — with one coordinated team.

01

Review

A confidential assessment of the matter, the paths taken by the funds, and the remedies available.

02

Trace

Forensic analysis across blockchains, exchanges, and financial institutions to map where assets are held.

03

Freeze

Emergency injunctions, preservation orders, and court orders against custodians to stop the movement of assets.

04

Recover

Negotiation, litigation, and enforcement — in the U.S., the U.K., and the EU — to return what was taken.

Why clients choose us

Speed before assets move

Recovery depends on timing. We prepare freezing orders and tracing strategies before funds leave reach.

Coverage

One team, three regions

Licensed counsel in New York, London, and Frankfurt coordinate as a single unit across jurisdictions.

Approach

Commercial, not theatrical

Plain-language advice, disciplined strategy, and a clear view of what recovery is worth pursuing.

Case studies

How we work on the ground.

Video summaries of representative matters and the way our team approaches them.

Case study · 01

Tracing stolen digital assets across multiple exchanges

Case study · 02

Freezing funds after an investment fraud scheme

Case study · 03

Recovering misappropriated business assets

The Regulalex standard

What we are accountable for.

01

Responsive counsel

A named lawyer on every matter, with direct contact and a same-week status update.

02

Forensic rigor

Evidence-led analysis, from transaction data to cross-border asset mapping.

03

Commercial judgment

Legal strategy measured against the cost, risk, and realistic outcome of every step.

04

Discretion

Confidential handling of every matter, from first intake to final resolution.

Offices

Local presence, cross-border reach.

New York

United States headquarters for disputes, recovery, and corporate work.

Contact New York →

London

United Kingdom counsel for fraud claims, freezing orders, and arbitration.

Contact London →

Frankfurt

Continental European coverage for EU enforcement and regulatory matters.

Contact Frankfurt →
Confidential intake

Facing fraud or frozen funds?

Start with a confidential evaluation of your matter. We will tell you plainly what recovery is available and what it will take.

Free case evaluation