3 Verulam Buildings handles a wide range of international cases, including litigation and arbitration related to cyber fraud, freezing injunctions, blockchain tracing, and regulatory issues concerning cryptoassets. David Quest KC and Charlotte Eborall are noted for their work on Piroozadeh v Binance and others and D’Aloia v Binance and others, claims brought by a victim of fraud who was seeking to recover crypto that had transferred to the fraudsters from crypto exchanges. Chloë Bell continues to stand out in this area, handling a wide range of matters. Judy Fu is recommended, having been led by Quest KC in Shulev v Nexo, a case concerning the ownership and control of Nexo, a leading cryptocurrency platform.
Crypto and blockchain assets in
London Bar
3 Verulam Buildings
Les références
‘3VB has an excellent depth of talent at all levels of seniority. The clerking team is very responsive.’
‘3VB are one of the leading civil fraud sets generally, and has particular expertise in the growing field of crypto and digital asset disputes. They have excellent strength in depth.’
‘Top set particularly for financial services.’
Principaux dossiers
Fountain Court Chambers
Fountain Court Chambers has long spanning capabilities in fintech and cryptocurrency, advising and representing clients across the full range of existing legislation that may apply to cryptocurrencies, such as data protection, cyber security, anti-money laundering and proceeds of crime laws. Nik Yeo acted in D’Aloia v Persons Unknown, a case concerning cryptoasset fraud and led Aaron Taylor and Jacob Turner in Tai Mo Shan Limited v Persons Unknown, concerning the hacking of cryptoassets. Christopher Langley is noted for his experience and in-depth knowledge of the cryptocurrency market and blockchain technology.
Principaux dossiers
Maitland Chambers
Maitland Chambers provides both advice and advocacy to its clients on matters at the forefront of novel crypto matters concerning digital asset, data and cyber cases. Nicholas Peacock KC fields a strong advisory practice, while Darragh Connell maintains an outstanding practice, with notable cases such as D’Aloia v Persons Unknown, Binance and Bitkub & Ors, which was notable as it is the first time the English High Court determined that USD Tether constituted property. Connell was also involved in Wang v Tianjin Lantian Gerui Electronic Technology Co Ltd, a case concerning frozen Bitcoin worth £5bn pursuant to a property freezing order under POCA. Maria Mulla frequently acts in complex crypto disputes.
Les références
‘The clerks are very efficient and easy to work with.’
‘Clerks are great, in particular Rob Penson is very reliable.’
‘Clerks have always been very user-friendly and easy to work with.’
Principaux dossiers
Outer Temple Chambers
Outer Temple Chambers displays broad expertise on matters ranging across cryptoasset recovery, dispute resolution and providing advisory assistance on issues of developing law. regulatory matters. Andrew Spink KC has a very strong international practice, often appearing before the DIFC courts, one such case being Gate Mena DMCC and Huobi Mena FZE v Tabarak Investment Capital Ltd and Thurner, in which he led Justina Stewart , which concerned allegations of breach of regulatory obligations, contract, duty in tort and fiduciary duties relating to escrow and custody services provided by Tabarak, an investment bank, in relation to a crypto to US currency transaction.
Les références
‘Lovely clerks.’
‘They have been efficient administrators and easy to deal with.’
Principaux dossiers
Twenty Essex
The members of Twenty Essex handle a range of matters concerning crypto fraud, recovery, NFTs and blockchain. Lawrence Akka KC is particularly well known for his handling of cases involving fintech and blockchain technologies. Paul Lowenstein KC was involved in Crypto Open Patent Alliance (COPA) v Wright, a case concerning a claimant group of US-based crypto exchanges and finance houses sought negative declarations that the defendant was not, as he claimed, Satoshi Nakamoto, the pseudonymous inventor of Bitcoin. Josephine Davies KC appeared unled in Fetch.Ai Ltd v Persons Unknown Category A & Ors, & BinanceHoldings Ltd, a case concerning cryptocurrency hacking.
Les références
‘Excellent. Highly responsive and commercially minded, and well attuned to the needs of each case.’
‘Proactive, responsive and professional. They work well as a team and ensure that nothing falls through the gaps.’
‘Twenty Essex has a deep bench of super-talented barristers, and they are excellent all around.’
Principaux dossiers
4 Pump Court
Members of 4 Pump Court advise and represent clients in relation to crypto-fraud, crypto-asset recoveries, initial coin offerings and disputes involving blockchain-based tokens. Matthew Lavy KC has been involved in multijurisdictional crypto cases.
Principaux dossiers
Essex Court Chambers
Essex Court Chambers is involved in a range of crypto and blockchain cases. Daniel Oudkerk KC was involved in Capco Capital Markets Co v Tarver & Ors, acting for the claimant fintech company in this blockchain banking conspiracy claim relating to banking platforms and the diversion of business opportunities to a new fintech, Thought Machine in a claim for in excess of £200m. Tim Akkouh KC was involved in McAdam & 437 Others v Dr Ruja Ignatova & 7 Others concerning an alleged conspiracy and deceit claims arising out of the fraudulent cryptocurrency, OneCoin, created by the defendant, who is listed on the FBI Ten Most Wanted Fugitives and has not been seen since 2017.
Les références
‘Remain my go-to set for the cases that matter most.’
‘Essex Court has a wealth of expertise in cryptocurrency disputes.’
‘Essex Court Chambers provided practical and useful advice.’
Principaux dossiers
3 Verulam Buildings
Les références
‘3VB has an excellent depth of talent at all levels of seniority. The clerking team is very responsive.’
‘3VB are one of the leading civil fraud sets generally, and has particular expertise in the growing field of crypto and digital asset disputes. They have excellent strength in depth.’
‘Top set particularly for financial services.’
Principaux dossiers
Fountain Court Chambers
Fountain Court Chambers has long spanning capabilities in fintech and cryptocurrency, advising and representing clients across the full range of existing legislation that may apply to cryptocurrencies, such as data protection, cyber security, anti-money laundering and proceeds of crime laws. Nik Yeo acted in D’Aloia v Persons Unknown, a case concerning cryptoasset fraud and led Aaron Taylor and Jacob Turner in Tai Mo Shan Limited v Persons Unknown, concerning the hacking of cryptoassets. Christopher Langley is noted for his experience and in-depth knowledge of the cryptocurrency market and blockchain technology.
Principaux dossiers
Maitland Chambers
Maitland Chambers provides both advice and advocacy to its clients on matters at the forefront of novel crypto matters concerning digital asset, data and cyber cases. Nicholas Peacock KC fields a strong advisory practice, while Darragh Connell maintains an outstanding practice, with notable cases such as D’Aloia v Persons Unknown, Binance and Bitkub & Ors, which was notable as it is the first time the English High Court determined that USD Tether constituted property. Connell was also involved in Wang v Tianjin Lantian Gerui Electronic Technology Co Ltd, a case concerning frozen Bitcoin worth £5bn pursuant to a property freezing order under POCA. Maria Mulla frequently acts in complex crypto disputes.
Les références
‘The clerks are very efficient and easy to work with.’
‘Clerks are great, in particular Rob Penson is very reliable.’
‘Clerks have always been very user-friendly and easy to work with.’
Principaux dossiers
Outer Temple Chambers
Outer Temple Chambers displays broad expertise on matters ranging across cryptoasset recovery, dispute resolution and providing advisory assistance on issues of developing law. regulatory matters. Andrew Spink KC has a very strong international practice, often appearing before the DIFC courts, one such case being Gate Mena DMCC and Huobi Mena FZE v Tabarak Investment Capital Ltd and Thurner, in which he led Justina Stewart , which concerned allegations of breach of regulatory obligations, contract, duty in tort and fiduciary duties relating to escrow and custody services provided by Tabarak, an investment bank, in relation to a crypto to US currency transaction.
Les références
‘Lovely clerks.’
‘They have been efficient administrators and easy to deal with.’
Principaux dossiers
Twenty Essex
The members of Twenty Essex handle a range of matters concerning crypto fraud, recovery, NFTs and blockchain. Lawrence Akka KC is particularly well known for his handling of cases involving fintech and blockchain technologies. Paul Lowenstein KC was involved in Crypto Open Patent Alliance (COPA) v Wright, a case concerning a claimant group of US-based crypto exchanges and finance houses sought negative declarations that the defendant was not, as he claimed, Satoshi Nakamoto, the pseudonymous inventor of Bitcoin. Josephine Davies KC appeared unled in Fetch.Ai Ltd v Persons Unknown Category A & Ors, & BinanceHoldings Ltd, a case concerning cryptocurrency hacking.
Les références
‘Excellent. Highly responsive and commercially minded, and well attuned to the needs of each case.’
‘Proactive, responsive and professional. They work well as a team and ensure that nothing falls through the gaps.’
‘Twenty Essex has a deep bench of super-talented barristers, and they are excellent all around.’
Principaux dossiers
4 Pump Court
Members of 4 Pump Court advise and represent clients in relation to crypto-fraud, crypto-asset recoveries, initial coin offerings and disputes involving blockchain-based tokens. Matthew Lavy KC has been involved in multijurisdictional crypto cases.
Principaux dossiers
Essex Court Chambers
Essex Court Chambers is involved in a range of crypto and blockchain cases. Daniel Oudkerk KC was involved in Capco Capital Markets Co v Tarver & Ors, acting for the claimant fintech company in this blockchain banking conspiracy claim relating to banking platforms and the diversion of business opportunities to a new fintech, Thought Machine in a claim for in excess of £200m. Tim Akkouh KC was involved in McAdam & 437 Others v Dr Ruja Ignatova & 7 Others concerning an alleged conspiracy and deceit claims arising out of the fraudulent cryptocurrency, OneCoin, created by the defendant, who is listed on the FBI Ten Most Wanted Fugitives and has not been seen since 2017.
Les références
‘Remain my go-to set for the cases that matter most.’
‘Essex Court has a wealth of expertise in cryptocurrency disputes.’
‘Essex Court Chambers provided practical and useful advice.’