§ 03OperationsS · 01
Meridian Office
Trace. Coordinate. Recover.
Recovery coordination for victims of financial fraud, including asset tracing, evidence development, and work with independent counsel.
MatterAsset trace
Funds traced3 jurisdictions
Counselengaged
Restraint orderfiled
Stagerecovery
§ 03.1 · How Meridian works
01
Intake & Triage
Direct assessment of every matter. Every case is handled by a person from first contact.
02
Asset Tracing
On-chain and traditional tracing to locate and follow stolen funds.
03
Legal Coordination
Independent counsel engaged across jurisdictions for restraint and recovery.
04
Counsel
Legal representation is provided by independent counsel, engaged as integrated partners. Meridian coordinates tracing, evidence, and work with independent counsel.
Counsel-led
Approach
Global
Jurisdictions
Confidential
Handling
Independent
Counsel
Kinetic Digital Partners Inc. is not a law firm and does not provide legal advice or legal representation. Legal representation is provided by independent counsel, engaged as integrated partners.
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