• SRA Regulated Kevin Smith, freelance solicitor
  • Practice SRA No. 8011060
  • Solicitor SRA No. 319685
Kevin Smith Legal crest: scales of justice above the letters KSL Kevin Smith Legal Crypto Recovery Solicitor, Liverpool

Crypto fraud crosses borders. So does this practice.

Stolen assets rarely stay in the country where the fraud happened. Kevin Smith Legal works with named specialist partners so that a single UK file can reach Swiss courts and institutional-grade blockchain forensics, under clearly documented engagements.

Switzerland Legal Counsel

Crypto Justice Legal

Crypto Justice Legal is a Swiss law firm specialised in crypto asset recovery, led by Sascha Christener, MLaw, an attorney admitted in the Canton of Bern in February 2018 and listed in the Bernese attorney register.

Where a UK review shows that assets may rest at a venue reachable by a Swiss court, partner counsel can be engaged under a separate written agreement to pursue interim relief and related civil measures in Switzerland. Any Swiss engagement is independent, documented in advance, and provided under the partner's own regulation.

  • Swiss civil injunctions and interim relief
  • Criminal complaints and debt-collection measures in Switzerland
  • Named, verifiable counsel on the public cantonal register
Visit cryptojusticelegal.ch
Hong Kong Blockchain Forensics

BNG Software

BNG SOFTWARE LIMITED (Hong Kong Co. No. 2781989) combines blockchain analytics, graph intelligence, and AI-assisted investigation workflows to reconstruct cryptocurrency transactions, examine potential fund movements, and organise technical evidence.

Where a matter warrants technical tracing, the practice can instruct BNG Software to produce a documented forensic report: transaction references, fund-flow timelines, methodology, and provenance records, formatted so that clients, counsel, and courts can verify each step. Tracing identifies evidence and leads; recovery depends on additional legal factors, which the practice assesses separately.

  • Transaction tracing and wallet-flow reconstruction
  • Cross-chain movement and bridge-event analysis
  • Evidence-linked reporting designed for legal review
Visit bngsoftware.ai

Three desks, one file, one client

Think of a cross-border recovery as a relay, not a crowd. The forensic partner maps where the assets went. The UK solicitor decides what the evidence can support and which court can act. Where a Swiss order is the right instrument, partner counsel in Bern carries the baton there. You receive one written assessment before any of it begins, and each engagement is documented separately so you always know who is acting, where, and on what terms.

Partners are named so you can verify them

Every partner on this page is a verifiable, named organisation on a public register. That is deliberate. Fraudulent recovery operations hide behind anonymous brands and messaging apps. Before engaging anyone in this field, verify the register entries, and read our Anti-Scam Notice.

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