Our Global Offices

Tallinn is our global headquarters and operational center. Estonia is widely recognized as the world's most digitally advanced nation, with a progressive regulatory framework for cryptocurrency and blockchain businesses. Our Tallinn office handles the majority of our EU-based cases and serves as the coordination hub for our global operations. The Estonian Financial Intelligence Unit (FIU) provides clear regulatory guidance and cooperation channels for crypto fraud cases. Our team in Tallinn includes attorneys admitted to practice in Estonia and the EU, blockchain forensic analysts, and case management specialists.

Our Berlin office serves the German-speaking market and coordinates with BaFin, Germany's Federal Financial Supervisory Authority. Germany has some of Europe's most comprehensive cryptocurrency regulations, and our Berlin team is deeply familiar with BaFin's requirements for exchange cooperation and asset freezing. We handle cases involving German exchanges like Coinbase Germany, Binance Germany, and local crypto platforms. The office is staffed by German-qualified attorneys who specialize in financial services regulation and fraud recovery.

Barcelona is our Southern European hub, serving clients across Spain, Portugal, Italy, and Latin America. Licensed under Spain's DORA (Digital Operations Resilience Act) framework, our Barcelona office handles Spanish-language cases and coordinates with the Bank of Spain and CNMV (Spanish Securities Regulator). Spain has become a major crypto hub in Europe, and our team works closely with Spanish exchanges and financial institutions to expedite asset recovery for victims.

Our London office is registered with the Financial Conduct Authority (FCA) and serves UK clients while coordinating with British financial regulators and law enforcement. The UK is one of the world's largest crypto markets, and the FCA has been increasingly active in crypto regulation and enforcement. Our London team handles cases involving UK-based exchanges, conducts litigation in British courts, and works with agencies like the National Crime Agency (NCA) on major fraud cases.

New York is our North American headquarters, operating under FINRA registration. The US market presents unique regulatory complexity with federal agencies (SEC, CFTC, FinCEN) and state-level regulators (NYDFS, BitLicense). Our New York team navigates this landscape expertly, handling cases involving US-based exchanges, pursuing litigation in federal courts, and coordinating with agencies like the FBI's Cyber Division and the SEC's Cyber Unit on crypto fraud cases.