Litigation Support and Expert Testimony

In many cases, law enforcement agencies may pursue asset recovery or enforcement actions through civil rather than criminal channels, especially when prosecution is difficult due to jurisdictional barriers or evidentiary thresholds. AMLR&EA plays a critical role in this space by offering litigation support and expert testimony.

Our team of specialists has been called upon to provide technical affidavits, testify in court on blockchain-related matters, and explain the provenance and movement of digital assets in layman-accessible terms. We also assist in quantifying losses, validating ownership claims, and rebutting false narratives propagated by suspects. In complex multi-party fraud or large-scale investment scams, we serve as a neutral technical evaluator, helping courts determine the true flow and final destination of stolen or laundered funds.