Working partnership with full-service global law firm
16 April 2022 Assure DeFi announced today that it has engaged global law firm Squire Patton Boggs in support of Assure DeFi’s ongoing commitment to combating the threat of fraud in the crypto space. Assure DeFi intends to utilize the full scope of Squire Patton Boggs’ specialized expertise in furtherance of this mission.
Designed to deepen Assure DeFi’s capabilities when it comes to combatting fraud and helping victims bring bad actors to justice, the partnership will enhance their ability to navigate the ever-evolving global law enforcement landscape of crypto-focused cybercrime; and further aid in supporting adversely affected investors in cases of fraud in the crypto space. Squire Patton Boggs will also be reviewing the Assure DeFi internal verification process, document and data retention policies, and investigative reports, all in an effort to ensure that the evidence packages made available to victims of fraud will hold up in courts of law.
Assure DeFi’s Chapo Crypto says, “SPB’s global footprint and invaluable connections make them our ideal legal partner and I’m delighted we’ll be working alongside such unrivaled expertise. I’m also excited that this partnership will allow us to leverage their network to further our direct connections and processes with government regulators and the major centralized exchanges (CEX) in the space to facilitate better AML practices, fast-tracking fund freezing and preventing movement of funds associated with illicit activity.”
Assure DeFi has committed to, and created a path to effective investigation, criminal prosecution, and fund recovery for those who choose to pursue legal action and/or seek fund recovery through 3rd party services, should fraud occur.
Squire Patton Boggs Partner Max Czernin commented “Assure DeFi are dedicated to making great improvements in the DeFi space and they are providing an invaluable service in helping reduce the risk of fraud in this space. We’re looking forward to working alongside them and supporting them in their efforts. ”
Squire Patton Boggs is a full-service global law firm providing insight at the point where law, business and government meet.
Assure DeFi are recognized as the Verification Gold Standard for project owners in the Crypto space: Legitimizing the block chain. Together.
Notes: The Assure DeFi ADIIR is a formal evidence package that can be used to take to law enforcement agencies by any injured parties. It can also be used for individuals who choose to pursue legal action and/or seek fund recovery through 3rd party services.