FinTech Emergency

Legal support in the digital economy combines procedural strategy, evidentiary work, and coordinated interaction with technical and compliance teams of counterparties.

In such disputes, speed of response, precise legal qualification of the incident, and the ability to operate with digital evidence — from logs and transactions to geolocation data and metadata — are decisive.

This is not a conventional litigation process. It is synchronized action across multiple fronts: banks, exchanges, regulators, cybercrime units, and foreign jurisdictions.

The GOLAW team acts as both legal coordinator and procedural defender of the client’s interests: shaping legal position, preparing documentation, and managing communications with counterparties, regulators, and law enforcement authorities.

We understand the specifics of blockchain transactions, PSP operations, custodial platforms, margin trading, P2P models, and other digital economy mechanisms.

Our objective is to stabilize the situation as quickly as possible, preserve critical evidence, and initiate the necessary procedures to protect the client’s assets.

What we do

• Initial legal assessment and incident qualification (facts, jurisdictions, counterparties, risks, time sensitivity)
• Strategic Memorandum (Strategy Memo): 7/14/30-day roadmap with prioritized tools and actions
• Preparation of first-wave document package for banks, exchanges, platforms, brokers, and security teams
• Collection and preservation of digital evidence (logins, correspondence, transaction records, IP/geolocation data, KYC/SoF/SoW documentation) with procedural admissibility
• Communication with compliance, legal, and fraud teams of counterparties and initiation of asset freeze / retention procedures
• Launch of criminal-law track (complaints, interaction with cybercrime authorities, international legal assistance)
• Dispute preparation: pre-litigation claims, evidence preservation measures, interim relief applications, litigation and arbitration