A&M’s Digital Asset & Cryptocurrency team helps clients assess if compliance programs meet regulatory guidelines, and provides practical guidance to achieve end-to-end compliance. We also assist with responding to regulatory inquiries, investigations, active litigation and dispute matters, as well as serving as or supporting monitors.

We provide expert advice related to issues stemming from BSA / AML, terrorist financing, sanctions, commodities and securities laws, cybersecurity, tax and valuation. Our team consists of former senior financial institution regulators, compliance and risk management professionals, forensic and cyber investigators, economists, data scientists, supply chain experts, tax and valuation professionals.

Our Proactive Compliance & Advisory Services:

• Cyber resilience and advisory
• Digital currency tax advisory and compliance services
• Digital assets fund set up and structuring services
• Market supervision and trade surveillance
• Program and compliance risk assessments
• Program transformation of processes, procedures and technology
• Restructuring advisory
• Valuation services

Our Reactive Investigation, Dispute & Crisis Management Services:

• Cryptocurrency asset tracing and recovery
• Cyber incident response
• Data collection, hosting, inspection, analysis and analytics
• Digital and blockchain forensics
• Financial crimes investigations
• Insolvency (corporate/personal) and enforcement
• Interim and crisis management
• Market manipulation and trading investigations