Digital Asset Enforcement and Investigations

Capes Sokol represents clients in responding to government inquiries related to digital asset enforcement and investigations. Whether it’s notices of potential enforcement actions, the receipt of a subpoena, or an IRS Bank Secrecy Act examination, our team has experience defending and representing clients in these sensitive matters. We also understand that while compliance can be a daunting task, clients who proactively address regulatory issues fare better if and when the investigators come calling. That’s why our priority is to help clients fulfill their obligations while minimizing cost and disruption. When an enforcement action does occur, we work diligently to limit the amount of information our clients have to turn over. In one particular case, we successfully persuaded the government to accept a much narrower scope of information than it originally wanted, and the matter concluded with no further government action or penalties. Our team’s expertise in digital asset enforcement and investigations ensures our clients receive excellent legal representation and the best possible outcome.