LICENCES & CERTIFICATIONS

Crypto Legal is a fully registered company in both the United Kingdom (Company Number 13432075) and the United States (State Entity ID 2024-001551810), with a share capital of GBP 100,000. We uphold compliance with all relevant local and international laws and regulations governing our business operations. All UK-based Crypto Legal lawyers operate under the regulations of the Solicitors Regulation Authority (SRA) and The Law Society.

We are privileged to collaborate with distinguished legal practitioners renowned in their respective fields. Among them is Manuel Duenas Lopez, a highly regarded lawyer with over 15 years of experience, who is widely recognised as the best AML and fraud lawyer in Madrid and ranks as one of the top fraud lawyers in Europe, resulting in an outstanding success rate.

For our regulatory compliance and crypto taxation services, we partner with Anand Purushottam, an accomplished lawyer with an honours degree in business law. His expertise encompasses tax, corporate, and IT law. Anand is a certified law professional by the Blockchain Council and holds distinguished memberships in both the Blockchain Forum and The Blockchain Working Group.

Our forensic team has undergone extensive training with CipherTrace, a respected entity owned by Mastercard and recognised as a leader in crypto intelligence. With qualifications such as Cryptocurrency Tracing Certified Examiner (CTCE™), Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™), and Certified Blockchain and KYC Professional™, our experts are highly skilled in fraud investigation, KYC and AML compliance, cryptocurrency tracing, cross-border criminal proceedings, and asset recovery.

We are proud to maintain a strong standing and adhere to all laws and regulations in the United Kingdom and the United States. Since our establishment, we have diligently operated within the legal framework, ensuring compliance with the applicable guidelines and requirements. We prioritise upholding ethical business practices and maintaining a solid reputation as a law-abiding entity in the industry.