As the crypto world becomes more mainstream, our XT 24 team of experts is dedicated to providing comprehensive advice, addressing matters overlapping between regulation, litigation, and tax. We understand the global nature of crypto transactions, requiring in-depth knowledge of diverse regulations across multiple jurisdictions to predict potential issues and advise accordingly.
Our experienced team excels in offering regulatory advice, asset tracing expertise, and robust litigation support. Whether it’s navigating regulatory complexities, tracing assets, or representing clients in litigation, we tailor our services to meet bespoke needs.
Blockchain, Cryptoassets, and Non-fungible Token Regulation
Governments and regulatory bodies worldwide are grappling with the evolving landscape of blockchain and crypto, necessitating an understanding of the regulatory changes applied to various participants in crypto transactions. XT 24 remains at the forefront of this dynamic regulatory landscape, providing fluid knowledge through up-to-date blogs that track rapid changes.
Our team assisted MusicArt, the planet-friendly NFT marketplace, in complying with anti-money laundering (AML) laws. Leveraging expert advice, we offer bespoke AML regulatory guidance, ensuring compliance, and assisting in drafting associated policies and procedures.
Blockchain and Cryptoasset Litigation
In the realm of blockchain and crypto, criminal activity is a concern. XT 24 advises clients who have fallen victim to fraudulent schemes or suffered losses due to wrongdoing. We provide advice on tracing property globally, working collaboratively with our white-collar crime and civil litigation teams for a comprehensive approach. Our stellar reputation allows us to engage external tracing agencies when required.
Blockchain and Cryptoasset Taxation
Under the banner of XT 24, we provide expert advice on the taxation of crypto assets, adhering to HMRC guidance. As leaders in this field, we actively engage with HMRC, submitting Freedom of Information requests for international and domestic data gathering. Our specialist tax team advises on jurisdictional aspects and ensures compliance with specific HMRC guidance on cryptoasset taxation.
For more information about XT 24 and our Criminal Litigation, Investigations, and Regulatory services, please contact a member of the XT 24 team who will be able to assist.
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- info@xt24.com
- +44 (0) 1214 908 888
- +44 (0) 7519 988 888
- +44 (0) 7519 988 888