As digital assets — particularly cryptocurrencies and blockchain technologies — continue to evolve, businesses and legal professionals face an increasingly complex regulatory landscape. The rise of decentralized networks and digital currencies has introduced new challenges, including fraud, market manipulation, and heightened compliance demands. These issues carry significant financial, reputational, and legal risks.

Secretariat provides strategic expert and advisory services to organizations navigating the complexities of digital assets. Our experts specialize in blockchain forensics, crypto fraud investigations, and valuation and damages assessments. We deliver tailored solutions to mitigate risk, support asset recovery, ensure compliance with evolving regulations, and expert testimony in disputes.

Whether investigating market manipulation, conducting forensic investigations, valuing digital assets, or assessing damages, our team offers actionable insights and expert guidance in the dynamic digital asset space.

Our Digital Assets Advisory Services address a wide range of legal, financial, and regulatory challenges:

• Fraudulent activities within cryptocurrency and blockchain ecosystems
• Market manipulation in digital asset markets
• Tracing illicit funds and recovering misappropriated digital assets
• Legal disputes related to cryptocurrency damages and asset valuation
• Regulatory non-compliance with global digital asset regulations
• Insecure digital asset custody solutions and regulatory concerns
• Inaccurate or incomplete tokenomics and economic modeling analysis
• Illicit crypto mining activities and non-compliance
• Blockchain education and training for stakeholders

Our comprehensive Digital Assets Advisory services include:

• Damages and Valuation of Digital Assets
• Investigations and Blockchain Forensics
• Crypto Market Manipulation Analyses
• Tokenomics and Economic Modeling
• Crypto Mining Advisory Services
• Regulatory Compliance and Advisory
• Digital Asset Custody Solutions Advisory
• Blockchain Education and Training

Key Experts