Cryptocurrency Investigations

Raymond Davidson discusses what the future looks like for crypto exchange regulation.

Raymond Davidson discusses how a forensic accountant can assist in establishing liability in negligence against a crypto exchange.

Raymond Davidson discusses why solicitors are likely to be instructing forensic accountants in relation to professional negligence claims against exchanges.

It was a pleasure to support the 2023 Proceeds of Crime Lawyers'​ Association (POCLA) Annual Dinner at The Banking Hall in London.

Scammers who hide behind fake online dating profiles steal millions of pounds every year in romance fraud. We outline some of the red flags to look out for.

The Covid19 pandemic has placed considerable financial and operational pressure on businesses over the past 2 years and the cost-of-living crisis will only contribute to the number of fraud cases we are likely to see. Raymond Davidson talks about what has created this perfect storm.