Six main advantages of the company

Experience and expertise

Our team consists of highly qualified lawyers with many years of experience in various legal areas, from civil disputes to corporate law.

Comprehensive approach

We solve your problem "turnkey", taking into account all the nuances of the case in order to provide the most profitable and effective solution.

Individual strategies

Each case is unique. We develop a personalized plan, fully adapted to your situation and goals.

Confidentiality is guaranteed

We strictly adhere to all ethical standards and ensure full protection of your data and trade secrets.

Availability and transparency

Clear and pre-agreed terms of cooperation: no hidden payments or unforeseen expenses.

Efficiency and results

Our goal is not just to help, but to achieve the most favorable outcome for you, be it a lawsuit or an out-of-court settlement.

Why exactly Trusty Ledger?

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Wide range of services

We solve any legal problems: from drafting documents to complex litigation. You will not have to look for other specialists.

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Positive reputation

Thousands of satisfied clients and successful cases confirm our competence and professionalism.

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Quick response

We value your time and promptly get involved in solving your issue in order to minimize risks and costs.

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Flexible pricing policy

We have various payment options so that legal assistance is accessible to every client.

Range of services Trusty Ledger

01

Transaction analysis and funds tracking

- Transaction route establishment: analysis of the origin and final destination of funds. - Building a chain of movement through the blockchain: detailed analysis of all intermediate transactions. - Identification of suspicious activities: matching data with known addresses of fraudsters.

02

Investigation of cryptocurrency frauds

- Working with fraudulent schemes: scam projects, phishing and theft of funds. - Identification of persons involved: search for specific participants or organizations.

03

Forensic examination of blockchain

- Preparation of materials for legal proceedings: detailed analytical reports. - Compliance with standards: expertise recognized by international standards.

04

Cybersecurity and asset protection

- Assessment of weaknesses: checking the security of wallets, smart contracts and exchanges. - Development of recommendations: measures to protect digital assets from attacks.

05

Detection of suspicious transactions (AML/KYC)

- Assistance to companies: assessment of customer data and transactions for compliance with AML/KYC standards. - Verification of crypto assets: analysis for their connection with illegal activities.

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