News | May 8, 2026
A recent study by Tatyana Avilova, Economist at Secretariat has been selected by the Editor of JAMA Health Forum as an Editor’s Choice: Clinical Trial of 2025.
Strategic Expert and Advisory Services for Navigating the Digital Asset Space
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 Comprehensive Digital Assets Advisory Services
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
Latest Insights
News | May 8, 2026
Secretariat Experts Recognized in Lexology’s 2026 Investigations Report
Ten of Secretariat experts have been recognized in the Lexology Index 2026 Investigations report, produced in partnership with Global Investigations Review. The guide highlights leading investigations lawyers, digital forensic specialists, and forensic accountants who are trusted to support the most demanding matters worldwide.
Article | May 5, 2026
AI is rapidly reshaping how financial institutions in Latin America approach compliance, shifting from reactive monitoring to proactive financial crime detection. Advanced AI platforms specialized in crime detection enable banks to process vast datasets, identify anomalous behaviors, and map hidden relationships across accounts and jurisdictions. This is particularly relevant in a region characterized by complex cross-border flows, uneven regulatory enforcement, and significant exposure to illicit economies.