Different challenges.
The same rigour.

Understand the asset trail and the evidence that supports it.

We help legal advisers make sense of cryptocurrency movements through tracing, attribution research, and structured reporting. The work is scoped around the questions relevant to the matter.

• Reconstruct relevant fund movements
• Investigate potentially significant destinations and connections
• Document findings, sources, and analytical limitations

Know what happened—and where your operations may be exposed.

Whether you are investigating suspicious cryptocurrency activity or reviewing existing processes, Meridian helps connect the evidence with practical questions about your operations.

• Investigate suspicious or unauthorised transfers
• Assess relevant transaction and counterparty information
• Review crypto practices and potential fraud exposure

A clear account of where your assets went and what the evidence shows.

If you have experienced a cryptocurrency scam, theft, or unauthorised transfer, we can assess whether an investigation may help establish the facts. We explain the scope before you decide to proceed.

• Review the available incident details
• Trace relevant transactions and investigate leads
• Document findings that can support further enquiries