About Us
LegalByte is a technology-driven forensic and legal firm built to meet the demands of today’s increasingly complex and interconnected global environment. Combining sophisticated legal strategy, advanced technology, forensic intelligence, and international expertise, we provide a multidisciplinary approach to some of the most challenging fraud, financial crime, cybercrime, and blockchain-related matters.
Our reputation is built on rigorous forensic analysis, investigative expertise, and the ability to transform complex information into clear, actionable intelligence. Our specialists work across disciplines to uncover critical evidence, identify fraudulent activity, trace assets and transactions, establish connections between individuals and entities, and develop strategic pathways for recovery and dispute resolution.
Our approach is evidence-driven, thorough, and tailored to the circumstances of each case. Whether investigating a fraudulent investment, tracing cryptocurrency, analysing a cyber-enabled financial crime, or supporting a complex legal dispute, LegalByte provides the forensic intelligence and strategic expertise required to understand the full picture and determine the appropriate course of action.
Recognised by Trustpilot among the top three forensic consultants, LegalByte has established itself as a trusted partner for individuals, businesses, legal professionals, and organisations seeking specialist support in fraud investigation, cyber fraud, and blockchain-related incidents. Through a combination of advanced technology, experienced investigators, and international expertise, we help our clients uncover the facts, strengthen their position, and pursue appropriate avenues for recovery and resolution.
Combining advanced forensic methodologies with an international network of legal practitioners, investigators, intelligence specialists, and subject-matter experts, LegalByte provides an integrated, end-to-end approach to the investigation, tracing, recovery, management, and resolution of complex fraud and financial crime matters.
Our multidisciplinary team specialises in fraud investigation, cryptocurrency forensics, investment fraud, financial intelligence, asset tracing, and cross-border disputes. We support individuals, businesses, and organisations that have suffered financial losses as a result of fraud, deception, misrepresentation, or other forms of financial misconduct.
Our work encompasses a wide range of cases, including fraudulent investment schemes, cryptocurrency and online fraud, financial deception, corporate fraud, and cases involving individuals or entities that have misappropriated or unlawfully obtained funds or assets.
LegalByte combines forensic investigation with legal and strategic expertise to establish what happened, identify those responsible, trace the movement of funds and assets, and determine the most appropriate avenues for recovery or dispute resolution. Where appropriate, we work with international professionals and relevant legal and regulatory specialists to support cross-border matters.
Our objective is straightforward: to provide our clients with the expertise, evidence, and strategic support required to pursue the recovery of their funds and assets and to protect their interests throughout the process.
Strategies
Every case requires a strategy grounded in a thorough understanding of the facts, evidence, financial impact, and circumstances surrounding the matter. At LegalByte, we begin with a comprehensive assessment of each case to identify the key issues, evaluate the available evidence, determine potential avenues for recovery or resolution, and establish a clear strategic direction.
Our initial analysis forms the foundation of the strategy we develop for each client. We consider the nature and extent of the loss, the parties involved, the movement of funds or assets, the relevant legal and regulatory considerations, and any available investigative or recovery options. This allows us to prioritise the most effective course of action while ensuring that our approach remains proportionate, practical, and evidence-driven.
While establishing a clear strategy at the outset is essential, complex fraud and financial investigations can evolve as new evidence emerges or circumstances change. We therefore continuously reassess our approach, keeping our clients informed and adapting our strategy where necessary.
Our approach is flexible without losing focus: we respond to new developments, refine investigative priorities, and pursue the most appropriate avenues available, while remaining firmly committed to achieving the strongest possible outcome for each client within the circumstances of their case.
Our Team
LegalByte’s team combines the expertise of specialized fraud lawyers with skilled forensic investigators, creating a dynamic unit capable of tackling the most challenging fraud and cyber incidents. Our in-house capabilities ensure that we handle each case with efficiency and precision, delivering results that address the complexities of modern fraud and cybercrime.
Andrew Tran, Director and Senior Fraud Lawyer at LegalByte
Andrew Tran leads LegalByte as the Director and Senior Fraud Lawyer, bringing his vast experience in handling complex cases related to cybercrime, digital fraud, blockchain technology, and cryptocurrencies. His role involves guiding a cross-functional team of legal and forensic professionals, providing clients with comprehensive solutions to navigate the rapidly evolving digital landscape. Andrew’s dedication to staying ahead of cybersecurity and blockchain developments ensures that LegalByte’s legal strategies are innovative and effective, aimed at safeguarding clients against emerging threats.
Forensic Team
LegalByte’s forensic team consists of two highly skilled investigators who specialize in the digital and forensic aspects of cases. Their focus is on uncovering critical evidence, tracing fraudulent activities, and supporting the legal team in building strong cases against cybercriminals. This integration of legal and forensic expertise within our team ensures that we manage all aspects of fraud and cybercrime incidents internally, allowing for a seamless, efficient, and thorough approach to each investigation.
Our diverse yet specialized team is fully equipped to handle the multifaceted challenges of fraud and cybercrime, delivering comprehensive solutions that protect our clients’ interests.
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