Case studies and selected matters.

As the digital asset sector grows, more investors are entering high-value transactions where funds can be misused, redirected, or obscured.

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.

The client was represented in the largest-ever divorce settlement awarded in the UK. iSanctuary's expert investigation helped identify hidden wealth and support the legal strategy behind the award.

Our client, a UK human rights charitable organisation, was seeking intelligence on hidden assets connected to former Angolan regime members.

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.

An Asset Tracer report was commissioned by our client, concerning a high-net-worth female person of interest.

Acting for an African sovereign state, iSanctuary was commissioned to support a sensitive asset tracing and intelligence matter with an international dimension.

The change of government in Bangladesh and the stated intentions to target corruption prompted financial intelligence and asset tracing work around corruption concerns.

Wimbledon is here, as is the traditional rain, and Wandsworth Family Court is back in focus in this high-profile matrimonial matter.

Divorce proceedings can be complex, especially when significant wealth and cross-border holdings are involved. This matter centred on revealing an opaque financial portfolio.

Acting for a private client, iSanctuary was commissioned to review the adequacy of an anti-corruption agency investigation and provide expert analysis.

Our client, a Norwegian listed company operating in the renewable energy sector, required support in a complex, multi-layered pan-European litigation matter.

At iSanctuary, one of our main focuses is asset tracing. This matter shows how digital lifestyle clues helped track down a fraudster.

Late on a Sunday evening iSanctuary investigators and analysts were instructed to trace stolen cryptocurrency and support recovery action.

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.

Our client was caught in an investment scam. He contacted iSanctuary in a desperate position and deeply concerned about the investment he had made.

Here in the UK, crypto regulation continues to grow legs. This case note explores rapid, critical, and informed legal action in digital asset recovery.