Family law regulates the legal relationships of people who are connected to each other by marriage, civil unions, family and relations, or where there is a custodianship, trusteeship or legal
guardianship in place.
Are you having legal issues regarding marriage, adoption, divorce or seeking custody of your children? We focus much of our practice on family law, so we can guide you through the challenges you
face, no matter what they are. We can help to ensure that in the event of a divorce, your legal rights remain secure.
Our services in this area
- Prenuptial Agreements
- Divorce proceedings
- Custody issues
- Representation in Juvenile Court
Crypto Compliance and Investigations Solutions
Kroll offers crypto compliance and investigations solutions
through a collaboration with blockchain analytics firm, Coinfirm. Together, we bring new anti-money laundering (AML) compliance, investigations and security solutions to the
cryptocurrency and blockchain technology market.
The need for due diligence, regulatory consulting, security and investigative services has increased in recent months as the cryptocurrency and blockchain industry continues to grow.
Adoption by diverse businesses and industries is rising, and new upcoming AML regulations mean that businesses need to know exactly who their customers are,
even in the crypto-sphere.
The combination of Kroll’s investigative expertise with Coinfirm’s proprietary technologies allows for effective investigation and risk assessment of cryptocurrencies. Evidence
gathered from such investigations can then be
used to design effective legal recovery strategies in
conjunction with the appropriate regulatory and law
Kroll, Duff & Phelps and Coinfirm will provide banks, financial institutions, companies and regulators with best-in-class solutions across a range of compliance and investigative
Due Diligence and Business Intelligence Solutions
To better protect investments in the cryptocurrency and blockchain market, assess the provenance of cryptocurrency wealth and help companies make critical business decisions with
- Pre-transaction intelligence: to help evaluate prospective deals and drive confident decision-making;
benchmarking: to understand and proactively address risks prior to seeking investment or insurance; and
- Source of funds: to
assess the provenance of cryptocurrency wealth and address the potential risks posed by onboarding the funds and/or entity
including Bitcoin, Ethereum, ERC tokens, XRP, Bitcoin Cash, Dash, Neo, Hyperledger
evaluations: over 200 risk evaluation scenarios executed in real-time
across thousands of identified entities and rich
Automated reports and risk monitoring of blockchain
Structured data on blockchain networks, network
participants, their relations,
transactions, patterns and trends
User Friendly: easily
understandable and actionable data used by regulators,
compliance officers, and MLROs from both blockchain space and
Design and Implementation of Effective Compliance Programs
Covering onboarding, remediation and monitoring for businesses that deal with both fiat and digital currencies.
With our in-depth subject matter expertise, global research capabilities, and flexible technology tools, Duff & Phelps and Kroll provide robust compliance solutions,
- Establishing an overarching compliance strategy
and culture, including firm-wide training programs
- Managing third party risks via Kroll’s Third-Party
- Screening, monitoring and enhanced due
- Risk prevention, detection, investigation and
Kroll’s cyber experts can help you develop a customized risk mitigation program that integrates industry-leading best practices,
innovative technological solutions, and insights from working on the front line of cyber security. We offer a full range of internal and external assessments to evaluate systems, applications, and
Kroll also provides data breach services including notification and identity monitoring, helping you protect your brand and re-establish trust with the individuals impacted by a
Investigations into hacks, thefts and breaches to identify the perpetrators and recover what has been stolen, as well as remediate identified vulnerabilities.
With crypto thefts, we can holistically investigate the technical and non-technical clues, leveraging off both to identify where the funds went and who was responsible. This provides
choices from an enforcement and asset recovery perspective – to follow the funds, or find and sue the person responsible, or have them prosecuted.
investigations: Kroll’s unmatched investigative capabilities, global footprint and long-standing reputation for integrity make us uniquely qualified for conducting high quality,
independent regulatory investigations
investigations: Organizations and their counsel turn to Kroll because of our ability to find answers. High quality evidence is our daily business. Kroll’s expert teams can move swiftly
and effectively to find facts, recover losses and mitigate risk
- Visit www.coinfirm.com/reclaimcrypto to register a claim for stolen cryptocurrencies
Coinfirm is a global leader in compliance and regulatory technology, creating a foundation for the safe and mass use of blockchain and cryptocurrencies. By providing solutions that
fight fraud and allow regulated institutions to meet compliance requirements when interacting with digital assets, we bridge the gap between the crypto and fiat currency worlds, enabling new monetary
technologies to reach their full potential and contributing to the creation of a seamless, democratic and transparent financial system.
In addition, Coinfirm develops dedicated blockchain solutions such as the data storage and authentication platform Trudatum that was recently integrated by the largest bank in
Coinfirm is capable of detecting in real-time the source and destination of misappropriated funds even through the chain of hundreds of laundering transactions. Coinfirm has
investigated and tracked millions in misappropriated cryptocurrency funds relating to hacks, scams, thefts and breaches, and has successfully provided evidence to law enforcement and
For more information, visit www.coinfirm.com
Coinfirm’s Wallet Checker allows you to assess the risks associated with a crypto address. The Wallet Checker supports all BTC, ETH (incl. ERC tokens), XRP, BCH, LTC, DASH, NEO
addresses. By analyzing transaction patterns against over 200 risk evaluation scenarios, each blockchain address is assigned with a 0 to 99 C-Score where the higher score reflects higher risk.
Coinfirm’s C-Score is an internal risk rating indicator expressing the level of money laundering, fraud and compliance risk associated with counterparties of blockchain
information about our crypto compliance and investigations solutions, please get in touch with us.Contact