Civil proceedings

What it may indicate

Anyone who has lost crypto to fraud can, alongside a police report, consider civil proceedings to recover damages. A well-substantiated investigation report can serve as evidence in such a case. The choice for a civil route depends on whether the counterparty is known and able to pay.

What are civil proceedings?

Civil proceedings are a legal case between parties, for example to reclaim a sum of money or recover damages. Unlike criminal law, where the prosecution service brings the case, here you pursue the matter yourself through a lawyer. The court assesses the evidence both parties put forward.

What role does evidence play in civil proceedings?

In civil proceedings much depends on the burden of proof: you must make plausible what happened. A clear report that reconstructs the money flow on the blockchain can be decisive here. An independent expert can explain the findings so the court can weigh them.