DISPUTE TECHNICAL ANALYSIS & EXPERT SUPPORT

Turn promises and actions
into reviewable technical facts.

Support dispute-resolution law firms, forensic specialists, liquidators and forensic accountants. Analyse defined questions, historical versions and key transactions without presupposing the outcome.

PRIORITY QUESTIONS

Start with three contract categories.

01

Issuance & effective control

Do supply, minting, freezing, roles, upgrades and signature controls match relevant representations and approved rules?

02

Vesting & distributions

Were the relevant amounts actually locked? Were releases accelerated, beneficiaries changed or calculation bases and ratios modified?

03

Conditional payments & refunds

Were delivery and release conditions met? How was a failed raise handled? Did receipts and refunds follow the agreed rules?

FOUR LAYERS OF FACT

Separate technical findings
from legal responsibility.

01

Technical capability

What a specified version and configuration allow a party to do. A capability is not evidence that it was exercised.

02

Observed behaviour

What occurred at the relevant time and which states changed. A reproduction is not automatically a historical fact.

03

Attribution

Linking an address to a person or institution requires lawfully obtained authority, account and other evidence—not an address alone.

04

Liability & loss

Technical and calculation support informs counsel, adjudicators and appropriate professionals; it does not itself determine breach, crime or loss causation.

ILLUSTRATIVE METHOD / NOT A CLIENT CASE

How do we examine a representation?

This synthetic example illustrates the method. It is not a client case, test result or court endorsement.

QUESTION

“The team allocation is locked for 24 months.”

First identify covered addresses, amounts, start date and contractual exceptions.

  • Documents: vesting terms and relevant versions.
  • System: vesting, roles, proxies and beneficiary settings.
  • History: releases, upgrades and configuration changes.
  • Report: distinguish observations, reproductions, assumptions and open questions.

ENGAGEMENT OPTIONS

Scope what can be verified before going deeper.

ServiceIndicative budget and scope
CF-D-CASE · Case scopingUSD 3,000–5,000; one supported chain, one scenario, up to three questions and 20 rules. 5–7 working days.
CF-A-DISPUTE · Focused fact analysisUSD 10,000–25,000; initial reference scope of up to five related contracts, three questions and ten specified key transactions. Historical window and versions are separately fixed. 2–3 weeks.
CF-A-EXPERT · Expert and procedural supportSeparately quoted and appointed, with named personnel, independence, procedural, sign-off and attendance arrangements.

BEFORE SHARING MATERIALS

Check conflicts and confidentiality
before exchanging case materials.

Use an anonymised overview for first contact. Do not send private keys, seed phrases, identity documents, full case files or information you are not authorised to disclose.

Download the preparation checklist
  • Up to three core questions and the intended use.
  • Chain, related contracts, relevant period and key transactions.
  • Availability of contracts, disclosures and code versions.
  • Instructing and paying parties, and authorised report recipients.
  • Local procedure, deadlines, conflicts and preservation arrangements.

REVIEWABLE EVIDENCE

Every conclusion needs a basis and a boundary.

01

Scope

Questions, versions, time and authority.

02

Reconstruct

Historical implementation, configuration and transactions.

03

Analyse

Mapping, reconciliation and controlled reproduction.

04

Review

Facts, inferences and alternative explanations.

05

Deliver

Report, evidence index and sign-off.

YOUR NEXT STEP

Bring one question that needs to be clarified.

Development, review, dispute analysis or professional collaboration—tell us the outcome you need, without sharing confidential materials first.

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