Legal advice for cryptocurrencies: Why is a crypto lawyer essential?

Legal advice for cryptocurrencies from a specialized crypto lawyer is indispensable nowadays when it comes to the legally secure structuring of transactions, investments or business models. The market for cryptocurrencies is booming - and with it, the legal risks are increasing. Bitcoin, Ethereum, NFTs and stablecoins have long been more than just digital gimmicks. Anyone acting without legal advice risks not only tax disadvantages, but also criminal investigations.

A specialized crypto lawyer is therefore indispensable: from self-disclosure of cryptocurrencies to defence in criminal investigations and the processing of complex transaction histories.

Criminal law risks with cryptocurrencies

Cryptocurrencies are not only subject to tax law, but also to criminal law regulations. Particularly relevant:

• Tax evasion: Anyone who fails to declare profits from crypto transactions or declares them incorrectly is committing a criminal offense. In this case, there is the option of self-disclosure with exemption from prosecution for cryptocurrencies - we check the prospects of success and prepare the complete report.
• Money laundering & fraud: even the suspicion of unclear transactions can trigger investigations. A crypto lawyer takes over the defense in the investigation proceedings and protects your rights.

Victim of crypto fraud?

Many investors fall victim to dubious platforms, false trading promises or fraudulent wallet providers. We check whether you have fallen victim to a crypto scam and develop the right strategy:

• Filing a criminal complaint for crypto fraud
• Enforcement of civil law claims
• Recovery of invested funds, where possible

Transaction histories: Basis for taxes & investigations

A complete transaction history is the foundation for tax security and the defense against criminal law risks:

• Retrospective: We reconstruct all previous wallet and stock market movements - important for tax returns or a voluntary disclosure for cryptocurrencies.
• Future-oriented: We advise on how future crypto activities can be structured in a legally compliant manner and properly documented.

Services of a specialized crypto lawyer

A crypto lawyer is more than just a traditional legal advisor. Our expertise includes:

• Preparation and submission of voluntary disclosures for cryptocurrencies
• Defense in preliminary proceedings for tax evasion, money laundering or fraud
• Criminal charges against fraudsters in the crypto sector
• Examination and processing of wallet and stock exchange transactions
• Legal support for start-ups in the crypto and blockchain environment
• Tax and compliance advice for national and international structures

Why a specialized crypto lawyer?

We combine legal expertise with a deep understanding of blockchain technology. That makes us real crypto lawyers: We speak the language of the industry, know wallets, DeFi and smart contracts - and know where the legal pitfalls lurk.

Conclusion: Self-disclosure of cryptocurrencies & legal advice pay off

Cryptocurrencies represent opportunities, but also risks. Whether it's self-disclosure of cryptocurrencies, defense in criminal proceedings or protection against crypto fraud - a crypto lawyer is your strategic partner.

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