Cease-and-desist
A formal demand to a counterparty or platform to stop conduct showing signs of illegality.
1–3 days
Legal support for crypto cases
Law enforcement filings, exchange freeze orders, regulator interaction. We work across EU, UAE, UK and US jurisdictions through local partners.
Actions we cover
Legal work isn't about "paperwork" — it's a list of concrete procedural steps, each with a timeline and predictable cost.
Letter of Preservation
Letter to the exchange to preserve logs and block withdrawals pending case resolution.
24–72 hours
MLAT requests
Preparation of international legal-assistance requests routed to the relevant jurisdiction.
7–30 days
Police report
Correctly filed police report in the client's country, accompanied by the tracing report.
3–7 days
Jurisdictions
Where we work directly
EU (DE, FR, NL, EE, LT)UKUAE (Dubai, ADGM)USASingaporeHong KongCyprusSwitzerland
In other countries — via a vetted network of local lawyers. Kbetix Forensics guarantees coordination and quality.
Pricing
Clear pricing from day one
Retainer
from $1,200
Covers the first phase: analysis, strategy and two procedural actions.
Hourly
$180 / hr
Beyond that — fixed hourly with local lawyers and a transparent time log.
Need a legal position
Describe the situation — we will assess the odds and propose a procedural plan before signing.
Submit a case