Dispute Resolution & Forensics
Providing objective, data-driven analysis to navigate and resolve complex digital asset disputes.
Clarity When It Matters Most
The decentralised and often pseudonymous nature of blockchain technology can create significant challenges in the event of a commercial dispute, regulatory inquiry, or internal investigation. Tracing the flow of assets, identifying counterparties, and presenting a clear, chronological narrative of events requires a highly specialised skill set.
Altura Accounting's forensic team provides expert, independent analysis to bring clarity to complex situations. We combine advanced on-chain investigation techniques with rigorous financial accounting principles to deliver robust, evidence-based reports that stand up in legal and regulatory proceedings.
An Evidence-Based Approach
Our primary role is to act as an objective expert, translating complex blockchain data into clear financial evidence. We are trusted by legal counsel, corporations, and regulatory bodies to provide impartial and defensible analysis.
- On-Chain Investigation: We use sophisticated analytics tools to trace the flow of digital assets across multiple blockchains, identifying sources, destinations, and intermediary wallets.
- Financial Reconstruction: We reconstruct transaction histories and financial positions to provide a clear picture of events for a specific period.
- Expert Witness Services: Our senior partners are available to provide credible, expert testimony in court proceedings or arbitration, explaining complex technical concepts in a clear and understandable manner.
Core Service Areas
We provide expert support across a range of dispute and investigation scenarios:
- HMRC Tax Enquiries: Providing detailed analysis and supporting documentation to respond to HMRC enquiries regarding the reporting of cryptoasset gains or income.
- Commercial Litigation Support: Assisting legal teams in quantifying damages, tracing misappropriated assets, or verifying claims in commercial disputes involving digital assets.
- Insolvency and Restructuring: Aiding insolvency practitioners in identifying, securing, and valuing digital assets within an insolvent estate.
- Internal Investigations: Conducting discreet internal investigations into suspected fraud or misconduct involving corporate digital asset holdings.
- Regulatory Investigations: Providing independent analysis and reports to assist firms in responding to enquiries from the FCA or other regulatory bodies.
Secure Your Position
When faced with a dispute or investigation, expert analysis is critical. Contact Altura Accounting to discuss how our forensic and dispute resolution services can provide the evidence and clarity you need to secure a favourable outcome.
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