The Department supports cases in which the victim, fraudulent platform, bank, cryptocurrency exchange, or recipient is located in different jurisdictions.
Key Functions
- identifying the jurisdictions connected to the case;
- organising documents by country;
- coordinating with local lawyers and independent experts;
- preparing translations and standardised evidence packages;
- supporting submissions to banks, exchanges, and public authorities;
- monitoring responses and applicable procedural deadlines.
Working Procedure
- 1A jurisdictional map of the countries and organisations connected to the case is prepared.
- 2The applicable reporting and submission procedures are identified.
- 3Documents are organised by jurisdiction and translated where necessary.
- 4Responsible specialists and external advisers are appointed.
- 5The client receives updates concerning submitted requests and received responses.