Crypto and Fintech Law

We provide legal advice to both individuals and platforms to ensure compliance with rapidly evolving regulations in the crypto asset and fintech sectors. We meticulously manage legal processes for the identification and compensation of account blocks, transfer restrictions, wallet losses, and damages resulting from cyberattacks experienced on crypto exchanges.

For platforms (exchanges, fintech startups, payment providers), we provide consultancy on critical issues such as MASAK (Financial Crimes Investigation Board) compliance programs, the creation of KYC/AML processes, the preparation of user agreements and privacy policies, and compliance with electronic money and payment services regulations.

In cases of cyber fraud, crypto asset theft, and unauthorized transaction allegations, we conduct comprehensive investigations using technical traces, blockchain analyses, and digital evidence to determine a roadmap in both criminal and civil aspects.