Niyati Ahuja - Attorney

White Collar Defense & Investigations, including Cryptocurrency

Cryptocurrency and Other Digital Assets

In the fast-evolving landscape of digital assets, navigating government regulations and mitigating legal risks has become increasingly complex. Governments are actively monitoring cryptocurrency markets and related activities, freezing billions of dollars in digital assets as part of their efforts to combat illicit activities. I provide strategic guidance to clients involved in disputes concerning cryptocurrencies and non-fungible tokens (NFTs), offering comprehensive support in areas such as:

Fraud and regulatory compliance: When clients are notified of an ongoing investigation or asset seizure, I assist in obtaining critical information about the investigation, analyze potential legal exposure, and provide strategic advice on how to respond. I work closely with clients to ensure that their rights are protected throughout the investigative process, while also helping them navigate regulatory compliance issues that arise in the cryptocurrency space.

Recovery of seized or frozen digital assets: The recovery of digital assets that have been seized or frozen by government authorities requires a careful and strategic approach. I help clients identify the responsible government agencies, facilitate legal processes to unfreeze assets, and work towards obtaining judgments that pave the way for recovery. This can involve complex legal and administrative procedures, particularly when assets are located in multiple jurisdictions. I provide consistent support throughout each stage to ensure the swift and effective resolution of these cases.

Multi-jurisdictional disputes involving cryptocurrencies: Cryptocurrency disputes often involve multiple jurisdictions, which adds an extra layer of complexity to the enforcement and recovery process. In such cases, I collaborate with co-counsel and local experts from various regions to ensure seamless coordination and representation. By leveraging international legal frameworks, I help clients navigate cross-border disputes involving cryptocurrencies, ensuring that their interests are safeguarded in all relevant jurisdictions.

I have successfully helped clients navigate multi-jurisdictional disputes, enabling them to recover over $10M in frozen cryptocurrency assets and resume their business operations.

White Collar Defense

I offer comprehensive legal services in other white-collar defense and investigation areas, including:

Anti-Money Laundering (AML) Compliance and Defense: I advise clients on the intricacies of anti-money laundering regulations to ensure compliance and defend against allegations of money laundering or related offenses. My approach includes developing robust compliance programs and defending clients in AML investigations, which may involve navigating complex financial transactions and regulatory scrutiny.
Internal Investigations and Risk Mitigation: I conduct thorough internal investigations to assess potential legal violations within an organization, identify weaknesses, and help clients address compliance risks. I also guide clients through the process of mitigating potential reputational damage and legal exposure before any regulatory or criminal investigations ensue.
Defense Against Allegations of Fraud, Bribery, and Corruption: When clients face serious allegations of fraud, bribery, or corruption, I work to protect their interests by developing a comprehensive defense strategy. This involves assessing the facts, gathering evidence, and defending clients through both litigation and negotiation to minimize the risk of sanctions or reputational harm.
Navigating Regulatory Investigations and Enforcement Actions: I assist clients in responding to regulatory inquiries, investigations, and enforcement actions. By understanding the nuances of regulatory frameworks, I help clients navigate the legal landscape, ensuring compliance while minimizing penalties and reputational harm.

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Contact

Does my expertise align with your legal needs? Don't hesitate to reach out for a free consultation.

Address
599 Lexington Ave.
New York, NY 10022
United States
Phone
+1 (201) 892 9086
Email
nahuja@reedsmith.com

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Cryptocurrency and Other Digital Assets

White Collar Defense

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