{"id":20931,"date":"2026-10-23T18:12:07","date_gmt":"2026-10-23T16:12:07","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=20931"},"modified":"2026-10-24T21:32:24","modified_gmt":"2026-10-24T19:32:24","slug":"government-and-public-bodies","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/who-we-help\/government-and-public-bodies\/","title":{"rendered":"Government and public bodies"},"content":{"rendered":"\n<div class=\"r9\"><section class=\"shero P1 kbb\" style=\"--t:64,104,222;background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/Paucitas-team.jpg);background-position:right 16% top 0\"><div class=\"in\"><div class=\"kbtop\"><!--r9-pbc--><p class=\"kbback\"><a href=\"https:\/\/paucitas.com\/en\/who-we-help\/\">\u2190 Back to Who we help<\/a><\/p><\/div><h1>Government and public bodies: an independent assessment of a case involving crypto<\/h1><\/div><span class=\"sedge\"><\/span><\/section><nav aria-label=\"Knowledge base\" class=\"kbtabs\"><div class=\"kbtw\"><span class=\"kbtl\">Knowledge base<\/span><a class=\"kbt\" href=\"https:\/\/paucitas.com\/en\/topics\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.mg%7Banimation%3Amg%203.6s%20ease-in-out%20infinite%7D%40keyframes%20mg%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C0%29%7D33%25%7Btransform%3Atranslate%286px%2C4px%29%7D66%25%7Btransform%3Atranslate%28-3px%2C6px%29%7D%7D.ln%7Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C100%25%7Bopacity%3A.35%7D50%25%7Bopacity%3A.8%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22ln%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M9%2014h20M9%2021h13M9%2028h16M9%2035h10M9%2042h18%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22mg%22%3E%3Ccircle%20cx%3D%2231%22%20cy%3D%2225%22%20r%3D%2210.5%22%20fill%3D%22%23fff%22%20fill-opacity%3D%22.85%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%2F%3E%3Cpath%20d%3D%22M38.5%2032.5l9%209%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%223.2%22%20stroke-linecap%3D%22round%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Topics<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/en\/blogs\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.pe%7Banimation%3Ape%203.2s%20ease-in-out%20infinite%7D%40keyframes%20pe%7B0%25%7Btransform%3Atranslate%280%2C0%29%7D40%25%7Btransform%3Atranslate%2814px%2C0%29%7D45%25%7Btransform%3Atranslate%2814px%2C0%29%7D50%25%7Btransform%3Atranslate%280%2C7px%29%7D90%25%7Btransform%3Atranslate%2812px%2C7px%29%7D100%25%7Btransform%3Atranslate%280%2C0%29%7D%7D.l1%7Bstroke-dasharray%3A16%3Bstroke-dashoffset%3A16%3Banimation%3Aw1%203.2s%20linear%20infinite%7D.l2%7Bstroke-dasharray%3A14%3Bstroke-dashoffset%3A14%3Banimation%3Aw2%203.2s%20linear%20infinite%7D%40keyframes%20w1%7B0%25%7Bstroke-dashoffset%3A16%7D40%25%2C95%25%7Bstroke-dashoffset%3A0%7D100%25%7Bstroke-dashoffset%3A16%7D%7D%40keyframes%20w2%7B0%25%2C50%25%7Bstroke-dashoffset%3A14%7D90%25%2C95%25%7Bstroke-dashoffset%3A0%7D100%25%7Bstroke-dashoffset%3A14%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20d%3D%22M13%206h21l9%209v35H13z%22%2F%3E%3Cpath%20d%3D%22M34%206v9h9%22%2F%3E%3Cpath%20d%3D%22M19%2022h18%22%20stroke-width%3D%222%22%2F%3E%3C%2Fg%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20class%3D%22l1%22%20d%3D%22M19%2030h16%22%2F%3E%3Cpath%20class%3D%22l2%22%20d%3D%22M19%2037h14%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22pe%22%3E%3Cpath%20d%3D%22M21%2024l3.4-.6%2010-10a1.8%201.8%200%200%200-2.8-2.8l-10%2010z%22%20transform%3D%22translate%28-2%206%29%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Blogs<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/en\/glossary\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.pg%7Btransform-origin%3A28px%2030px%3Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C20%25%7Btransform%3AscaleX%281%29%7D45%25%7Btransform%3AscaleX%28-1%29%7D70%25%2C100%25%7Btransform%3AscaleX%28-1%29%7D%7D.az%7Banimation%3Aaz%203.6s%20ease-in-out%20infinite%7D%40keyframes%20az%7B0%25%2C40%25%2C100%25%7Bopacity%3A1%7D55%25%2C65%25%7Bopacity%3A.25%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20d%3D%22M28%2014c-5-3.5-12-4.5-20-3.5V44c8-1%2015%200%2020%203.5%205-3.5%2012-4.5%2020-3.5V10.5c-8-1-15%200-20%203.5z%22%2F%3E%3Cpath%20d%3D%22M28%2014v33.5%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22az%22%20fill%3D%22%23F8931B%22%20font-family%3D%22Arial%2CHelvetica%2Csans-serif%22%20font-weight%3D%22700%22%20font-size%3D%2212%22%3E%3Ctext%20x%3D%2212.5%22%20y%3D%2233%22%3EA%3C%2Ftext%3E%3Ctext%20x%3D%2236%22%20y%3D%2233%22%3EZ%3C%2Ftext%3E%3C%2Fg%3E%3Cpath%20class%3D%22pg%22%20d%3D%22M28%2015.5c4-2.5%209.5-3.4%2015.5-2.8V42c-6-.5-11.5.3-15.5%202.8z%22%20fill%3D%22%23F8931B%22%20opacity%3D%22.18%22%2F%3E%3C%2Fsvg%3E\" width=\"30\"><span>Glossary<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/en\/questions\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Questions and answers<\/span><\/a><a class=\"kbt on\" href=\"https:\/\/paucitas.com\/en\/who-we-help\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Who we help<\/span><\/a><\/div><\/nav><section class=\"sx bg\"><div class=\"wrap kbw\"><div class=\"kort\"><h2>In short<\/h2><p>You work for a local authority, a regulator, an investigating agency or another public body, and you have a case in which crypto plays a part. Paucitas maps the transactions in that case independently and records the findings in a report your organisation can check for itself. The assessment and the decision remain with you.<\/p><p class=\"upd\"><!--r9-date--><\/p><p class=\"pc-kenmerk slog\">Paucitas is an independent expert firm based in the Netherlands that, for clients across the UK, investigates investment fraud and crypto fraud, establishes the origin and legitimacy of crypto assets and prepares expert reports for legal proceedings and compliance.<\/p><p class=\"key\" style=\"font-weight:400;color:var(--ink)\">For government and public bodies, Paucitas provides an independent, traceable account of crypto transactions: what happened, where the funds went, and what can and cannot be established.<\/p><\/div><nav class=\"tocs\"><h2>On this page<\/h2><ul><li><a href=\"#who\">Who this is for<\/a><\/li><li><a href=\"#questions\">Questions public bodies ask about crypto<\/a><\/li><li><a href=\"#deliver\">What Paucitas delivers<\/a><\/li><li><a href=\"#cooperation\">How we work together<\/a><\/li><li><a href=\"#element\">One thing Paucitas does differently<\/a><\/li><li><a href=\"#contact\">Contact<\/a><\/li><\/ul><\/nav><a class=\"dpill\" href=\"tel:+31202445774\"><span class=\"dav\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"https:\/\/paucitas.com\/wp-content\/uploads\/2026\/05\/Simcha-Schrijver-e1781716332460.jpeg\" width=\"48\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/tyler-dijst.jpg\" width=\"48\"><\/span><span><b>Prefer to speak to someone straight away?<\/b> Call 24\/7<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<\/span><span class=\"led\"><\/span><\/a><div class=\"dpm\"><a class=\"btn b-o\" href=\"tel:+31202445774\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><path d=\"M22 16.92v3a2 2 0 0 1-2.18 2 19.79 19.79 0 0 1-8.63-3.07 19.5 19.5 0 0 1-6-6 19.79 19.79 0 0 1-3.07-8.67A2 2 0 0 1 4.11 2h3a2 2 0 0 1 2 1.72 12.84 12.84 0 0 0 .7 2.81 2 2 0 0 1-.45 2.11L8.09 9.91a16 16 0 0 0 6 6l1.27-1.27a2 2 0 0 1 2.11-.45 12.84 12.84 0 0 0 2.81.7A2 2 0 0 1 22 16.92z\"><\/path><\/svg>Call 24\/7<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<span class=\"led\"><\/span><\/a><a class=\"btn b-g\" href=\"https:\/\/paucitas.com\/en\/contact-us\/#contactformulier\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><rect height=\"16\" rx=\"2\" width=\"20\" x=\"2\" y=\"4\"><\/rect><path d=\"m22 7-10 6L2 7\"><\/path><\/svg>Go to the contact form<\/a><\/div><article class=\"tb\" id=\"who\"><h2>Who this is for<\/h2><p>Paucitas works for local authorities, regulators, investigating agencies and other public sector organisations that need to assess a case involving crypto. Think of an application in which someone declares crypto assets, a report of possible fraud, an inquiry into the source of funds, or a case in which a flow of funds across the blockchain needs to be reconstructed.<\/p><p>In each of these situations the need is the same: you want to know what actually happened, in a way you can explain to colleagues, to a review panel or to a court.<\/p><\/article><article class=\"tb\" id=\"questions\"><h2>Questions public bodies ask about crypto<\/h2><ul class=\"lst\"><li><a href=\"https:\/\/paucitas.com\/en\/questions\/how-a-crypto-transaction-flow-is-mapped\/\">How is a crypto transaction flow mapped out?<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/en\/questions\/independent-expert-on-blockchain-in-court\/\">Who acts as an independent expert on blockchain in court?<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/en\/questions\/report-on-crypto-for-legal-proceedings\/\">Who prepares a report on crypto for legal proceedings?<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/en\/questions\/is-a-report-usable-as-evidence-in-proceedings\/\">Is a report usable as evidence in proceedings?<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/en\/questions\/second-opinion-on-an-existing-blockchain-report\/\">Can I get a second opinion on an existing blockchain report?<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/en\/questions\/how-long-does-a-crypto-investigation-take\/\">How long does a crypto investigation take?<\/a><\/li><\/ul><p>The background is set out on the pillar pages <a href=\"https:\/\/paucitas.com\/en\/topics\/blockchain-investigation-explained\/\">blockchain investigation explained<\/a>, <a href=\"https:\/\/paucitas.com\/en\/topics\/expert-report-for-court\/\">expert report for court<\/a> and <a href=\"https:\/\/paucitas.com\/en\/topics\/counter-expertise-and-second-opinion\/\">counter-expertise and second opinion<\/a>.<\/p><\/article><article class=\"tb\" id=\"deliver\"><h2>What Paucitas delivers<\/h2><p>A report setting out the addresses and transactions examined, the route followed, the sources used and the date of the data. Where funds arrive at a service that is required to identify its customers, the report says so, so that your organisation or an investigating agency can take it further from there.<\/p><p>For a question about the origin of assets: an overview per address and per token, tracing the chain from the first deposit to the current balance or withdrawal, so you can judge whether the declared assets match what the blockchain shows.<\/p><p>Paucitas does not take decisions on behalf of your organisation and does not give legal advice. Paucitas provides the factual basis.<\/p><\/article><article class=\"tb\" id=\"cooperation\"><h2>How we work together<\/h2><p>You get in touch with Paucitas with a short description of the case. In a first conversation we agree the question, the period and the data that are available. You receive a tailored quote in advance, which we go through together.<\/p><p>An investigation takes from the same day to around two weeks, depending on its scope. Everything can be done fully online; a meeting at our office in Amsterdam is possible by appointment.<\/p><\/article><article class=\"tb\" id=\"element\"><h2>One thing Paucitas does differently<\/h2><p>We write down what we cannot establish. Every report contains a section on limitations: where the trail stops, which assumptions were made and which data are missing. That way your organisation knows exactly how strong the evidence is.<\/p><\/article><article class=\"tb nowc\" id=\"contact\"><h2>Contact<\/h2><p>Paucitas can be reached by phone 24\/7 on <a href=\"tel:+31202445774\">+31 20 244 5774<\/a>. Paucitas usually answers messages sent through the <a href=\"https:\/\/paucitas.com\/en\/contact-us\/\">contact form<\/a> within 1 to 3 hours, and emails within 24 hours, usually the same day.<\/p><div style=\"margin-top:16px\"><a class=\"btn b-o\" href=\"tel:+31202445774\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><path d=\"M22 16.92v3a2 2 0 0 1-2.18 2 19.79 19.79 0 0 1-8.63-3.07 19.5 19.5 0 0 1-6-6 19.79 19.79 0 0 1-3.07-8.67A2 2 0 0 1 4.11 2h3a2 2 0 0 1 2 1.72 12.84 12.84 0 0 0 .7 2.81 2 2 0 0 1-.45 2.11L8.09 9.91a16 16 0 0 0 6 6l1.27-1.27a2 2 0 0 1 2.11-.45 12.84 12.84 0 0 0 2.81.7A2 2 0 0 1 22 16.92z\"><\/path><\/svg>Call 24\/7<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<span class=\"led\"><\/span><\/a><\/div><\/article><\/div><\/section><section class=\"sx bg\"><div class=\"wrap\"><h2 class=\"h2\" style=\"font-size:30px\">The other groups<\/h2><span class=\"ul\"><\/span><div class=\"grid2\" style=\"margin-top:22px;gap:12px\"><a class=\"fr2\" href=\"https:\/\/paucitas.com\/en\/who-we-help\/private-individuals\/\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><span><small aria-hidden=\"true\">Who we help<\/small> <b>Private individuals<\/b><\/span><i><svg aria-hidden=\"true\" fill=\"none\" height=\"18\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2.2\" viewBox=\"0 0 24 24\" width=\"18\"><path d=\"M5 12h14M13 6l6 6-6 6\"><\/path><\/svg><\/i><\/a><a class=\"fr2\" href=\"https:\/\/paucitas.com\/en\/who-we-help\/directors-and-business-owners\/\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><span><small aria-hidden=\"true\">Who we help<\/small> <b>Directors and business owners<\/b><\/span><i><svg aria-hidden=\"true\" fill=\"none\" height=\"18\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2.2\" viewBox=\"0 0 24 24\" width=\"18\"><path d=\"M5 12h14M13 6l6 6-6 6\"><\/path><\/svg><\/i><\/a><a class=\"fr2\" href=\"https:\/\/paucitas.com\/en\/who-we-help\/accountants-and-advisers\/\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><span><small aria-hidden=\"true\">Who we help<\/small> <b>Accountants and advisers<\/b><\/span><i><svg aria-hidden=\"true\" fill=\"none\" height=\"18\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2.2\" viewBox=\"0 0 24 24\" width=\"18\"><path d=\"M5 12h14M13 6l6 6-6 6\"><\/path><\/svg><\/i><\/a><a class=\"fr2\" href=\"https:\/\/paucitas.com\/en\/who-we-help\/banks-conveyancers-and-compliance\/\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><span><small aria-hidden=\"true\">Who we help<\/small> <b>Banks, conveyancers and compliance teams<\/b><\/span><i><svg aria-hidden=\"true\" fill=\"none\" height=\"18\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2.2\" viewBox=\"0 0 24 24\" width=\"18\"><path d=\"M5 12h14M13 6l6 6-6 6\"><\/path><\/svg><\/i><\/a><a class=\"fr2\" href=\"https:\/\/paucitas.com\/en\/who-we-help\/lawyers-and-insolvency-practitioners\/\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><span><small aria-hidden=\"true\">Who we help<\/small> <b>Lawyers and insolvency practitioners<\/b><\/span><i><svg aria-hidden=\"true\" fill=\"none\" height=\"18\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2.2\" viewBox=\"0 0 24 24\" width=\"18\"><path d=\"M5 12h14M13 6l6 6-6 6\"><\/path><\/svg><\/i><\/a><\/div><\/div><\/section><section class=\"sx\" id=\"faq\"><div class=\"wrap\"><h2 class=\"h2\">Frequently asked questions<\/h2><span class=\"ul\"><\/span><div class=\"pc-faq2 one\" style=\"margin-top:30px\"><section class=\"pc-f2-g\"><div class=\"pc-f2-h\"><span class=\"pc-f2-ic\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"34\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"34\"><\/span><div><p class=\"gtt\">Government and public bodies: an independent assessment of a case involving crypto<\/p><\/div><\/div><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Can Paucitas assess a case involving crypto for a local authority or regulator?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas maps the transactions in the case independently and records the findings in a traceable way. The assessment and the decision remain with your organisation; the report from Paucitas provides the factual basis for them.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">How quickly can Paucitas investigate a case?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas investigates a case within the same day to around two weeks, depending on its scope and the data available. In the first conversation you will hear what is realistic.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Is Paucitas independent of the parties in the case?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas is an independent expert firm and has no interest in the outcome. Paucitas does all tracing itself and records every step, so that another expert can check the investigation.<\/p><\/div><\/details><\/section><\/div><div class=\"nl2\"><span class=\"nli2\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"46\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"46\"><\/span><div class=\"nlt2\"><p class=\"nlh\">Is your question not listed?<\/p><p>Every situation is different. Feel free to call straight away, also in the evening and at weekends, or fill in the form: you will hear from us within 1 to 3 hours.<\/p><\/div><div class=\"nlb2\"><a class=\"btn b-o\" href=\"tel:+31202445774\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><path d=\"M22 16.92v3a2 2 0 0 1-2.18 2 19.79 19.79 0 0 1-8.63-3.07 19.5 19.5 0 0 1-6-6 19.79 19.79 0 0 1-3.07-8.67A2 2 0 0 1 4.11 2h3a2 2 0 0 1 2 1.72 12.84 12.84 0 0 0 .7 2.81 2 2 0 0 1-.45 2.11L8.09 9.91a16 16 0 0 0 6 6l1.27-1.27a2 2 0 0 1 2.11-.45 12.84 12.84 0 0 0 2.81.7A2 2 0 0 1 22 16.92z\"><\/path><\/svg>Call 24\/7<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<span class=\"led\"><\/span><\/a><a class=\"btn b-g nlf\" href=\"https:\/\/paucitas.com\/en\/contact-us\/#contactformulier\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><rect height=\"16\" rx=\"2\" width=\"20\" x=\"2\" y=\"4\"><\/rect><path d=\"m22 7-10 6L2 7\"><\/path><\/svg>Go to the contact form<\/a><\/div><\/div><\/div><\/section><section aria-label=\"About Paucitas\" class=\"b3 b3A b6\" style=\"--t:248,147,27;background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/Paucitas-blockchain-cryptovaluta-expertise.jpg)\"><div class=\"b3in\"><span class=\"eb bandeb\">Independent expert firm<\/span><p class=\"bandlead\">From Amsterdam, for the whole of the UK<\/p><p class=\"bandq\">Everything can be done fully <strong>online<\/strong>. Prefer to meet in person? You are very welcome <strong>at our office<\/strong> in Amsterdam, by appointment.<\/p><\/div><span class=\"b3e\"><\/span><\/section><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Can Paucitas assess a case involving crypto for a local authority or regulator?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas maps the transactions in the case independently and records the findings in a traceable way. The assessment and the decision remain with your organisation; the report from Paucitas provides the factual basis for them.\"}},{\"@type\":\"Question\",\"name\":\"How quickly can Paucitas investigate a case?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas investigates a case within the same day to around two weeks, depending on its scope and the data available. 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