For Legal Professionals
Insolvency & Restructuring
Supporting office-holders investigating digital assets, transfers and unexplained movements of value.
Office-holders are increasingly required to form a view on digital assets that may sit inside, or may have left, an insolvent estate.
Evident investigates what digital assets appear to have existed, how they moved, and what can be evidenced in support of the office-holder's duties.
How we support the matter
01
Estate asset review
Investigation into cryptocurrency holdings indicated by books, records, devices or disclosure.
02
Transaction analysis
Examination of movement in the period before appointment, with attention to timing and counterparties.
03
Findings for creditors
Written findings suitable for reporting, decision-making and further professional action.
Working with Evident
Scoped, proportionate and clearly reported.
We agree the investigative question and scope before work begins, report in a structured format that distinguishes verified fact from inference, and remain available to explain methodology and answer follow-up questions.
Discuss a case
Instructing Evident on a matter?
Tell us briefly what you're dealing with. We'll arrange an initial confidential discussion to understand the issue and determine whether Evident can help.
Prefer to write to us directly? Send an enquiry.
Until we confirm a secure channel, please don't share private keys, seed phrases, passwords or detailed evidence. Tell us about the issue in general terms first, and we will arrange a secure route for anything sensitive.