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What We Do

Our Services

From prevention to recovery - every stage handled under one coordinated structure.

01

Compliance & Risk Management

Our goal is not only recovery, but prevention.

What's included

  • Fraud risk exposure
  • Regulatory considerations
  • Platform due diligence
  • Preventative controls
  • Recovery strategy planning
02

Fraud & Forensic Investigation

We identify where assets moved and assess recovery feasibility.

What's included

  • Cryptocurrency tracing
  • Wallet movement analysis
  • Exchange identification
  • Evidence preparation
  • Transaction mapping
03

Litigation Support

We guide cases from assessment to resolution.

What's included

  • Pre-action strategy
  • Exchange & intermediary engagement
  • Freezing order applications
  • Injunction support
  • Asset recovery proceedings
  • Cross-border coordination
04

Digital Asset Analysis

Complex blockchain data translated into clear, actionable strategy.

What's included

  • Blockchain transaction review
  • Wallet clustering insights
  • Exchange tracing
  • Scam pattern identification
  • Documentation for legal proceedings

Not sure which service
applies to your case?

Every situation is different. Contact us for a confidential assessment and we will identify the right pathway for you.

Free Case Assessment