Areas of practice
- Cryptocurrency Recovery
- Anti-Money Laundering (AML) Compliance
- Financial Fraud Investigation
- Cybersecurity Law
- International Arbitration
- Digital Asset Regulation
- Client Advisory & Negotiations
Maria is a highly skilled and renowned crypto recovery agent and lawyer with extensive experience in asset recovery, blockchain technology, and legal representation. Recognized globally for his innovative legal strategies, Maria delivers top-notch advisory services to high-profile clients and organizations. He has a strong passion for justice, cybersecurity, and safeguarding the integrity of digital currencies. With a proven track record in navigating complex financial fraud cases and securing successful recoveries, Maria continues to set the standard in the field.
highlights
Professional Experience
Senior Crypto Recovery Agent
- Successfully recovered millions in stolen cryptocurrencies and assets for clients worldwide.
- Developed and executed strategies to track stolen assets on the blockchain.
- Collaborated with law enforcement agencies and cybersecurity experts to identify perpetrators.
- Provided expert legal advice and representation in crypto-related disputes.
- Managed high-profile cases, achieving record-breaking settlements and recoveries.
Achievements
- Recovered over $[10M] in stolen cryptocurrency and digital assets.
- Featured in prominent media for outstanding work in crypto recovery.
- Awarded for excellence in legal representation and asset recovery.
- Recognized by leading institutions as one of the top lawyers in digital asset regulation.
Skills
- Blockchain Analytics
- Legal Research & Analysis
- Financial Fraud Investigation
- Team Leadership
- Languages: English, Dutch
News & Insights
What is the difference between aiding and abetting?
REGULATORY PROCEEDINGS & LITIGATION
So what is the difference between aiding and abetting? Aiding, as the names suggests, is helping. To abet means to urge on, instigate, or encourage. In any criminal case a defendant can either be charged as a principal or as a party to the offence.
Rae v Commissioner of Police [2023] NZSC 156
CASE SUMMARY
Does the Supreme Court have jurisdiction to hear an appeal from the Court of Appeal’s decision to decline to recall a judgment in a civil proceeding? The Supreme Court addressed this issue, among others, in an “unusual, combined leave-and-appeal hearing”.
