Tracing Crypto: From Blockchain to Courtroom

September 8, 2026 | Singapore | Selvam LLC

Selvam LLC and KordaMentha will present an in-person seminar, Tracing Crypto: From Blockchain to Courtroom, on Tuesday, 8 September 2026, from 3:30 p.m. at Selvam LLC, 16 Collyer Quay, #17-00, Singapore 049318. The seminar will be led by Graham Davies, Nataliya Shokurova and Corstiaan Stofregen of KordaMentha, together with Leonard Loh of Selvam LLC, who will explore the practical and legal challenges of tracing digital assets from blockchain investigations through to courtroom proceedings.

This is an in-person event.

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About the Program

Cryptocurrency and digital assets have become increasingly prevalent in commercial disputes, fraud investigations, family law proceedings, and insolvency matters in Singapore.

The Singapore courts have progressively recognised cryptocurrency as a species of property capable of giving rise to proprietary rights and being held on trust. As cryptoassets feature more prominently in litigation, practitioners face two critical challenges: first, how to trace the movement of digital assets across the blockchain; and second, how to ascertain the value of inherently volatile cryptoassets for the purposes of legal proceedings.

This seminar brings together legal practitioners and forensic investigation specialists to provide a comprehensive and accessible introduction to cryptocurrency tracing and the legal framework governing digital assets in Singapore. Participants will gain hands-on exposure to Chainalysis, the industry-leading blockchain analytics platform used by law enforcement agencies, regulators, exchanges, and financial institutions.

Speakers

Leonard Loh is a Director in the Litigation, Arbitration and Dispute Resolution Practice Group at Selvam LLC. With broad and deep expertise spanning commercial, employment and family disputes, Leonard consistently demonstrates exceptional skill and leadership in managing complex, high-stakes cases both locally and internationally. His practice encompasses contentious commercial disputes involving financial products, boardroom and shareholder conflicts, and family business disputes. He has effectively represented clients across all levels of the Singapore judiciary, as well as in international and domestic arbitration, mediation, neutral evaluation, and adjudication proceedings.

Graham Davies is a qualified Chartered Accountant and Certified Fraud Examiner with over 20 years’ experience in forensic accounting and audit. He specialises in providing independent expertise and advice to clients on complex loss and damages assessments and financial misconduct issues. He has led and worked on a broad range of matters including joint venture and shareholder disputes, post-acquisition disputes, loss of profit claims, contractual disputes, class action litigation, and investigations into fraud, financial misstatement and employee misconduct.

Corstiaan Stofregen is an Associate Director in KordaMentha's Forensic Technology group with 10 years of experience in digital forensics, cyber investigations, eDiscovery and cryptocurrency tracing. He has led complex investigations involving data breaches and fraud, and regularly delivers training on digital forensics and cyber investigations to law enforcement and professional organisations in Singapore.

Nataliya Shokurova is a Certified Fraud Examiner and ACCA member with over 10 years of experience in forensic accounting, fraud investigations and expert witness engagements across Mainland China, Hong Kong and Singapore. She specialises in asset tracing, business valuations and complex cross-border investigations.

About Duane Morris & Selvam LLP

Duane Morris & Selvam LLP is the joint law venture between Duane Morris LLP and Selvam LLC, with its headquarters in Singapore. By way of its global platform and extensive range of legal services, the firm helps companies conduct business in and out of Asia, the United States, Latin America, the United Kingdom and beyond. In addition to the excellent skills of its lawyers, clients benefit from the cultural fluency and key relationships that the firm has developed over many years of practising law throughout the region. The firm has a presence in the key markets of Southeast Asia, including Singapore, Shanghai, Sydney, Hanoi, Ho Chi Minh, as well as an office in Myanmar. Supporting these regional offices, the firm operates a series of country desks for India, Korea, and Japan. It is regularly ranked among the region’s leading law firms by Chambers & Partners, The Legal 500 and IFLR1000.

About KordaMentha

KordaMentha is an advisory firm offering specialist forensic, financial crime, cybersecurity, performance improvement, real estate, major projects and restructuring services across Asia-Pacific. Clients rely on their multi-disciplinary team of forensic accounting, investigations, and technology experts when the stakes are high, and an acute evidentiary problem needs to be solved. They uncover, analyse and clarify the facts. Beyond examining the details, their experts also challenge the underlying assumptions. They provide clarity around the relevant evidence and issues, bringing structure to these often-overwhelming situations.

Important Notice: SILE Attendance Policy for CPD Points

Participants who wish to obtain CPD Points are reminded that they must comply strictly with the Attendance Policy set out in the CPD Guidelines. For this activity, this includes signing in on arrival and signing out at the conclusion of the activity in the manner required by the organiser, and not being absent from the entire activity for more than 15 minutes. Participants who do not comply with the Attendance Policy will not be able to obtain CPD Points for attending the activity. Please refer to http://www.sileCPDcentre.sg for more information.