Crypto investigations
Crypto-asset tracing, blockchain evidence, fraud, money laundering, sanctions and digital-financial investigations. Certified Crypto-Investigator, Global Ledger.
Oleksandr Chernykh is an international advocate, court expert and researcher working across crypto investigations, asset tracing, enforcement, investment protection, tokenisation and the regulation of the digital economy.
The work sits at the intersection of legal strategy, financial intelligence, expert evidence and emerging technology.
Crypto-asset tracing, blockchain evidence, fraud, money laundering, sanctions and digital-financial investigations. Certified Crypto-Investigator, Global Ledger.
Independent expert opinions and legal analysis on Ukrainian law, court procedure, commercial and financial disputes before foreign courts and international tribunals.
Tracing assets across corporate, banking and blockchain structures; supporting fraud investigation teams, creditors and cross-border recovery strategies.
Recognition and enforcement of foreign judgments and arbitral awards, judgment strategy, creditor protection and coordination across Ukraine, the UK and the EU.
Shareholder and corporate conflicts, investment and banking litigation, insolvency, bankruptcy, NPL portfolios and government-related regulatory disputes.
Legal and regulatory analysis for digital assets, real-world assets, blockchain compliance, tokenisation and securitisation across Ukrainian, UK and EU frameworks.
International matters require more than translation. They require a precise account of the law, evidence and institutions that shape the dispute.
Ukrainian law, procedure, banking, insolvency, commercial disputes, regulatory analysis and expert evidence.
Representative of the Ukrainian National Bar Association in Scotland; UK-facing legal and policy engagement.
Cross-border structures, EU private law, virtual-asset regulation and regulatory alignment.
Written opinions and analysis for foreign courts, arbitral tribunals, international firms and institutional clients.
An advocate’s role extends beyond individual representation: it includes professional diplomacy, cross-border legal dialogue, institutional trust and a public defence of the rule of law.



An international Kyiv–London–Edinburgh conference connecting human rights, digital-economy regulation, crypto-assets, AML/CFT, cybercrime, cybersecurity and access to justice. The programme brought together bar institutions, researchers, public authorities, international organisations and technology specialists.
Participation at the Faculty of Advocates in a discussion of professional independence, the rule of law and protection of the legal profession.
Read the record ↗Speaker on privilege, searches and seizure of devices, pressure through criminal proceedings and European standards for the protection of lawyers.
Read the record ↗One of the organisers of a professional programme for Ukrainian advocates and judges, including the University of Glasgow and the Faculty of Advocates.
Read the record ↗Moderator of a discussion on tokenisation, investment access, legal design and the role of professional advisers in emerging markets.
Read the record ↗Speaker in a UkraineInvest, London Stock Exchange, HANetf and KPMG webinar on IPO readiness, capital markets, securitisation and tokenisation.
Read the record ↗Participation in a parliamentary roundtable on defence innovation, investment, SMEs and transparent international representation.
Read the record ↗Identify the decision, remedy or procedural issue the evidence must support — whether in court, arbitration, enforcement or negotiation.
Reconstruct transactions, ownership, control, counterparties and timelines across documents, financial systems and blockchain data.
Explain Ukrainian law, procedure and regulatory context to foreign courts, tribunals, counsel and institutional decision-makers.
Build the enforcement, recovery, settlement, investment-protection or structuring strategy that follows from the evidence.
More than 20 years across advocacy, banking, insolvency, legal reform, international disputes and academic research.
Bar self-governance protects the independence of advocacy, professional privilege, ethical standards and public confidence. It is also a practical platform for international legal cooperation.
Research interests include digital assets, blockchain regulation, AI in court procedures, sanctions and the architecture of the digital economy.
Full publication record: Google Scholar ↗ · ResearchGate ↗
Comparative regulation of digital assets and virtual currencies; blockchain evidence and expert interpretation; private international law; financial-sector governance; tokenisation and securitisation of real-world assets; regulatory responses to emerging technologies.
Research is designed to make new financial technologies understandable to courts, regulators, businesses and the lawyers who advise them.
ORCID profile ↗Selected public announcements and institutional records covering international advocacy, legal education, digital assets and the Ukraine–UK–EU legal dialogue.
Speaker on international IPO readiness, capital markets, securitisation and tokenisation for Ukrainian companies.
Read the announcement ↗Participation in a parliamentary roundtable on defence partnerships, innovation ecosystems, investment and international representation.
Read the announcement ↗Institutional programme involving the University of Glasgow and the Faculty of Advocates, with the user among the organisers.
Read the announcement ↗International roundtable on privilege, searches, device seizure, pressure on lawyers and protection of the legal profession.
Read the announcement ↗Professional dialogue on the rule of law, independence of advocacy and international support for Ukraine.
Read the announcement ↗Scotland visit and discussions on advocacy’s role in international relations, reconstruction and Ukrainian–Scottish business links.
Read the announcement ↗International conference on human rights, digital regulation, crypto-assets, cybersecurity, cybercrime and access to justice.
Read the announcement ↗For international litigation, expert evidence, asset tracing, enforcement or digital-asset structuring:
alexandrchas@gmail.com ↗LinkedIn profile ↗Ukraine · Scotland · EU-facing matters