Fraud & Digital Asset Recovery

Delex LLP provides specialized legal services for cryptocurrency fraud victims seeking recovery of digital assets. This comprehensive litigation service combines blockchain-savvy legal expertise with sophisticated civil litigation capabilities to help individuals and businesses recover cryptocurrency lost through fraud, scams, hacks, or misappropriation.

Service Overview

The firm's digital asset recovery practice encompasses full-spectrum legal representation for crypto fraud victims, from initial investigation through enforcement of judgments. Delex LLP's blockchain-savvy litigators understand the technical nuances of digital asset tracking and recovery, enabling effective representation in this emerging area of law. The firm has pioneered novel legal strategies, notably being the first law firm in Canada to serve defendants via NFT airdrop, and has successfully obtained Mareva Orders against defendants in cases alleging fraudulent misrepresentation and anti-consumer practices in NFT sales.

What's Included

• Investigation and tracing of stolen or fraudulently obtained cryptocurrency
• Filing civil litigation claims against perpetrators of crypto fraud
• Obtaining Mareva injunctions and freezing orders to prevent dissipation of assets
• Working with blockchain forensics to track digital asset movements
• Cross-border dispute resolution for international crypto fraud cases
• Enforcement of judgments and asset recovery mechanisms
• Liaison with law enforcement and regulatory authorities
• Expert witness testimony and litigation support
• Investigation reports for legal proceedings
• Complex civil litigation involving cryptocurrency disputes
• Technology-related fraud and misrepresentation claims
• Regulatory proceedings before Canadian authorities

Who This Serves

This service is designed for cryptocurrency fraud victims including individual investors who have lost funds to scams, businesses defrauded in crypto transactions, NFT purchasers who experienced fraudulent misrepresentation, victims of rug pulls and exit scams, investors in failed or fraudulent ICOs/token launches, and organizations seeking to recover misappropriated digital assets.

Why Choose Delex LLP

Delex LLP's approach uniquely combines deep technical understanding of blockchain technology with sophisticated civil litigation expertise. The firm's founding partners, Sohaib M. Habib and Brendan D. Peters, began their careers as pharmaceutical patent litigators before transitioning to focus on blockchain technology and emerging tech law. As recognized thought leaders who contribute regularly to LexisNexis Practice Notes on blockchain legal issues, and with Sohaib being the author of the world's first legal book focused on NFTs, the firm brings unparalleled expertise to digital asset recovery matters. Their innovative legal strategies and technical blockchain knowledge enable practical, effective representation in the complex landscape of cryptocurrency fraud litigation and asset recovery.