Bank account freezes, peer-to-peer transactions, cryptocurrency fraud, and financial crime investigations often involve banks, police, digital evidence, and multiple parties. These matters require a coordinated response and careful explanation of the source and movement of funds. Clients involved in cryptocurrency transactions can unexpectedly find their bank accounts frozen or become the subject of a police or financial institution inquiry, even when they have done nothing wrong. We defend clients facing bank account freezes, peer-to-peer transaction investigations, and cryptocurrency fraud allegations, and assist with financial crime defense and digital asset tracing. We understand both the legal and technical sides of these cases, which is essential in matters involving crypto.

​Lex Prime assists account holders, businesses, investors, fraud victims, and persons under investigation in banking and digital-asset matters in Thailand.