Crypto & Virtual Assets Expert Witness
Get In Touch
WHAT IS AN EXPERT WITNESS?
An Expert Witness is an individual with expert knowledge within a certain field or discipline. We allocate the most suitable representative for your case to ensure that we are able to provide independent expert reports for your case. Our Expert Witnesses will provide impartial, truthful, and independent opinions, even if they do not help your case. They are there to provide an expert opinion to the court and will always adhere to the Criminal Procedure Rules.
WHAT IS AN EXPERT WITNESS REPORT?
The purpose of an Expert Witness Report is to provide the court with an expert opinion on the case to allow a decision to be made. Within this report, the facts and the expert opinion will be clearly separated.
EXPERT WITNESS
Or selected experts hold experience providing court testimony throughout the Court System. At Complyport we provide guidance, support, and a clear understanding to assist the court. Working alongside criminal and civil litigation specialists, we provide reports and evidence for both defence and prosecution teams. Specialising in the guidance in respect of the following:
- Money Laundering and Money Laundering Regulations
- Money Laundering methodologies and typologies
- Proceeds of Crime Act Seizures
- Confiscation Orders
- Civil Recovery
- Cryptocurrency
- Virtual Assets / Currency and Informal Value Transfer Systems (commonly referred to as Hawala Banking).
- Illicit Duty
- Counterfeit Goods
Complyport supports the Court and legal system and therefore have experience in the representation of both prosecution and defence teams and within the civil system.
OUR EXPERTS
Our engagements are led by senior crypto-investigators and certified virtual asset specialists with extensive experience providing expert testimony in both criminal and civil proceedings. By leveraging the multi-agency investigative pedigree of Gentium UK and the technical depth of the ComplyMAP Group, we provide a scalable expert model that transforms complex, opaque blockchain transactions into clear, court-ready evidence.
We have a proven track record of supporting high-stakes cases involving virtual assets, including complex fraud, money laundering and cross-border asset tracing. We specialise in bridging the gap between technical blockchain data and the legal requirements of the courtroom, ensuring that findings are reviewed and presented with the precision, clarity and authority required to withstand rigorous cross-examination.
If you are managing a complex crypto-related dispute, require forensic blockchain tracing for an ongoing investigation, or need an independent expert witness to provide authoritative testimony, contact our team to discuss your case requirements, technical scope and mobilisation options.
Andrew Tennant
Director of Investigations, Crypto‑Financial Crime & Training
+44 (0)20 7399 4980
andrew.tennant@complyport.co.uk
Why choose Complyport?
-
Extensive Regulatory Expertise
With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations. -
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively. -
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.
-
Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities. -
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility. -
Innovative Fintech, Regtech, and AI Solutions
Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
Extensive Regulatory Expertise
With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.
Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.
Innovative Fintech, Regtech, and AI Solutions
Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
key figures
Over
25 Years
Over
1,500
Over
700
COntact us for assistance
Please fill our free consultation form and a member of our team will get in contact with you.
