The Digital Defence team offers a new innovative service on the national market, with advanced solutions for investigating and tracing transactions involving virtual assets, in particular cryptocurrencies. Using specialised software and exclusive certification in cryptocurrency investigation, our team offers the ability to track and identify the origin and destination of crypto-assets for purposes of evidence in legal proceedings or to prevent money laundering.
In particular, in cases of theft or fraud involving cryptocurrencies, tracing the destination of transactions allows for quick and accurate action, enabling more effective cooperation with the authorities to speed up the recovery of assets before they are dissipated. On the other hand, tracing is also essential when it becomes necessary to certify the legitimacy of virtual assets, and our team is experienced in conducting such investigations in a technically reliable and reproducible manner for confirmation to the authorities.
More than a team, a service.
This service is particularly useful for financial institutions and corporations, providing a new layer of security in verifying the legality of cryptocurrency-related transactions. With the ability to fully trace transactions, it is possible to identify the origin of funds and ensure compliance with regulatory, criminal or anti-money laundering processes.
This service reinforces Morais Leitão's commitment to offering advanced technological solutions in all areas of law.