Legal & forensics
Court-ready expertise for New Zealand's most complex cryptocurrency matters.
We support law firms, courts, and regulators with independent blockchain analysis, expert witness reports, and court-ready testimony - across fraud, asset tracing, relationship property, and complex civil and criminal disputes throughout New Zealand. With real courtroom experience across the District, High, and Family Courts, we are the team NZ legal professionals call first.
Meet the team
A team built on years of real experience across NZ's most complex crypto matters.
Lead Forensic Consultant
Forensics, legal support & wallet recovery
New Zealand
Managing Director
Personal consulting, wallets & security
New Zealand
Legal & Scam Specialist
Scam response, legal & crisis support
harry.scott@cryptoconsulting.nz
New Zealand
Investigations Lead
On-chain tracing, asset discovery & OSINT
New Zealand
We work directly with instructing solicitors, barristers, Crown counsel, and regulators across New Zealand - providing court-ready forensic analysis, expert testimony, and independent valuations that meet New Zealand evidentiary standards. Our reports have been relied on in the District, High, and Family Courts.
Your privacy is absolute and contractually guaranteed. We never disclose that an engagement took place, share case details, or discuss outcomes with anyone outside our team - under any circumstances. A full NDA is signed before any work begins.
Services
From expert testimony and source of funds verification to court-ready forensic reports, we provide independent blockchain analysis across fraud, asset tracing, relationship property, and complex civil and criminal disputes throughout New Zealand.
Independent analysis and clear testimony for District, High, and Family Courts.
Documentation meeting NZ evidentiary standards.
Technical analysis and case preparation before proceedings commence.
Technical briefings and ongoing case support for solicitors.
Following funds across wallets, exchanges, mixers, and DeFi protocols.
Independent cryptocurrency valuations for legal proceedings.
Evidence integrity and handling for criminal matters.
Professionally signed reports for immigration, bank compliance, property transactions, and legal proceedings.
Process
Step 1
Contact us with a brief outline of the matter - jurisdiction, nature of dispute, and what you need. We'll respond within 24 hours.
Step 2
We speak with instructing counsel to understand the matter fully, assess what forensic work is required, and confirm we can assist. Confidential and no obligation.
Step 3
We agree scope, timeline, and fee structure. All engagements are strictly confidential - a full NDA is signed before any work begins.
Step 4
We conduct the technical analysis, produce court-ready reports, and remain available for questions from counsel throughout.
Step 5
Where required, we provide expert witness testimony and remain available to counsel for the duration of proceedings.
Partners
Trusted legal, accounting, and industry partners we work with across New Zealand.
Swipe to browse →
Track record
Court-tested forensics and expert testimony on New Zealand's most complex cryptocurrency matters.
Recent cases
Family Court
Auckland • 2025
Successfully traced and valued concealed Bitcoin and Ethereum holdings across multiple wallets and DeFi protocols during complex relationship property proceedings. Expert testimony resulted in fair asset division and court-ordered disclosure.
High Court
Auckland • 2025
Provided technical analysis and court testimony on blockchain transactions in a major murder trial in Wellington. Our forensic work established the movement of cryptocurrency linked to the case and identified relevant wallets, while assisting the Crown and Ministry of Justice in interpreting complex blockchain evidence.
District Court
Auckland • 2025
Provided forensic cryptocurrency analysis and expert testimony in a $500,000 Bitcoin and crypto fraud case. Our investigation traced the flow of misappropriated funds across multiple wallets and exchanges, helping the Crown and Ministry of Justice interpret complex blockchain data.
District Court
Auckland • 2025
Provided a comprehensive market analysis of the global cryptocurrency sector for a major fraud prosecution. Our report detailed prevailing market conditions, asset price movements, and trading trends relevant to the alleged offences, assisting the Crown and Ministry of Justice in contextualising blockchain evidence.
Contact
Instructing counsel or party to proceedings? Send us a brief outline of the matter and we'll respond within 24 hours. Please do not send sensitive evidence or private keys via this form - we'll arrange secure handling separately. Confidential, no obligation.
Prefer email? contact@cryptoconsulting.nz
Enquiry type
FAQ
