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

Legal advice from a specialized crypto lawyer is indispensable these days when it comes to structuring transactions, investments, or business models in a legally compliant manner. The cryptocurrency market is booming – and with it, the legal risks are increasing.Bitcoin, Ethereum, NFTs, and stablecoins have long since become more than just digital toys. Anyone who operates in this area without legal counsel risks not only tax disadvantages but also criminal investigations.

A specialized crypto lawyer is therefore indispensable: from self-reporting in the case of cryptocurrencies to defense in the investigation proceedings and the processing of complex transaction histories.

Criminal law risks associated with cryptocurrencies

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

• Tax evasion: Anyone who fails to declare or falsely declares profits from crypto transactions is committing a crime. In this case, there is the possibility of a self-disclosure with cryptocurrencies, which can lead to immunity from prosecution – we assess the chances of success and prepare the complete disclosure.
• Money laundering & fraud: Even the suspicion of unclear transactions can trigger investigations. A crypto lawyer will handle your defense during the investigation and protect your rights.

Victim of crypto fraud?

Many investors fall victim to disreputable platforms, false trading promises, or fraudulent wallet providers. We check whether you have been a victim of crypto fraud and develop a suitable strategy:

• Filing a criminal complaint for crypto fraud
• Enforcement of civil 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 prevention of criminal risks:

• Retrospectively: We reconstruct all previous wallet and exchange transactions – important for tax returns or self-disclosure in the case of 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 self-disclosures regarding cryptocurrencies
• Defense in criminal proceedings for tax evasion, money laundering or fraud
• Criminal charges against fraudsters in the crypto sector
• Review and processing of wallet and exchange transactions
• Legal support for company start-ups in the crypto and blockchain environment
• Tax and compliance consulting for national and international structures

Why a specialized crypto lawyer?

We combine legal expertise with a deep understanding of blockchain technology. This makes us true crypto lawyers: We speak the language of the industry, know wallets, DeFi and smart contracts – and know where the legal pitfalls lie.

Conclusion: Self-reporting cryptocurrencies and legal advice pay off.

Cryptocurrencies offer opportunities, but also pose risks. Whether it's about self-reporting related to cryptocurrencies, defense in criminal proceedings, or protection against crypto fraud – a crypto lawyer is your strategic partner.

‍