Case study library
Showing all 17 case studies
Investigating misuse of treasury funds in a digital asset deal
As the digital asset sector grows, more investors are entering high-value transactions where funds can be misused, redirected, or obscured.
Inside a $15mn crypto scam: lessons from a high-value investigation
A recent iSanctuary investigation into a large-scale cryptocurrency fraud offers a revealing insight into both the sophistication of modern scams and the practical limits of recovering stolen digital assets.
Unravelling the black hole in a decade-long financial scheme
iSanctuary were engaged by a law firm following the discovery of a long-running financial scheme inside the UK arm of an international pharmaceutical company.
High-net-worth female POI
An Asset Tracer report was commissioned by our client, concerning a high-net-worth female person of interest.
African sovereign state
Acting for an African sovereign state, iSanctuary was commissioned to support a sensitive asset tracing and intelligence matter with an international dimension.
New Bangladeshi government targets corruption
The change of government in Bangladesh and the stated intentions to target corruption prompted financial intelligence and asset tracing work around corruption concerns.
Becker v Becker
Wimbledon is here, as is the traditional rain, and Wandsworth Family Court is back in focus in this high-profile matrimonial matter.
Opaque financial portfolio revealed in global divorce case
Divorce proceedings can be complex, especially when significant wealth and cross-border holdings are involved. This matter centred on revealing an opaque financial portfolio.
Assessing the adequacy of a European anti-corruption agency investigation
Acting for a private client, iSanctuary was commissioned to review the adequacy of an anti-corruption agency investigation and provide expert analysis.
A Norwegian renewable energy company in complex pan-European litigation
Our client, a Norwegian listed company operating in the renewable energy sector, required support in a complex, multi-layered pan-European litigation matter.
How a fitness app helped us track down a fraudster
At iSanctuary, one of our main focuses is asset tracing. This matter shows how digital lifestyle clues helped track down a fraudster.
REKTify™: identifying millions in stolen cryptocurrency
Late on a Sunday evening iSanctuary investigators and analysts were instructed to trace stolen cryptocurrency and support recovery action.
Saving a crypto exchange from a $25m claim for damages
The case concerned an exchange being sued for allegedly allowing funds to pass through its platform. Forensic analysis helped protect the exchange from a major damages claim.
Solving an international cryptocurrency-enabled investment scam
Our client was caught in an investment scam. He contacted iSanctuary in a desperate position and deeply concerned about the investment he had made.
A rapid response: a critical mindset for legal practitioners in digital asset recovery
Here in the UK, crypto regulation continues to grow legs. This case note explores rapid, critical, and informed legal action in digital asset recovery.