Clément Jacques Petit
Senior Solicitor, Head of Digital Asset Recovery, Kavellon Law LLC
Clément Jacques Petit is a trailblazing and highly sought-after attorney, recognised for his unparalleled expertise in the complex and rapidly evolving field of Cryptocurrency Recovery. As a Senior Solicitor and the lead of Digital Asset Recovery at Kavellon Law LLC, he has established himself as a preeminent authority in tracing, freezing, and recovering digital assets lost to sophisticated scams, hacks, and fraudulent schemes globally. His profound understanding of blockchain technology, intricate cybercrime forensics, and international legal frameworks makes him an indispensable advocate in the realm of virtual currency disputes.
Education & Training
King's College London
LLM in Banking & Finance Law (Specialization in Digital Assets & Financial Regulation) - Distinction.
University of Bristol
LLB (Hons) in Law - First Class Honours.
BPP University Law School
Legal Practice Course - Commendation.
Certified Blockchain Forensics Investigator (CBFI)
(a high-level certification from a leading blockchain analytics firm like Chainalysis or TRM Labs) - Demonstrates advanced practical skills in tracing illicit crypto funds on various blockchains.
Advanced Cybercrime Litigation & Digital Evidence Course
(from an institution like the London School of Economics or a specialist tech law institute) - Focus on the admissibility and presentation of digital evidence in court.
Global Asset Recovery & Enforcement Workshop
(an intensive program on cross-border freezing orders and judgment enforcement).
Practice Areas
- Cryptocurrency Recovery (Core Specialisation):
- Leading complex civil actions to trace, freeze, and recover digital assets stolen through hacks, phishing attacks, rug pulls, fraudulent ICOs/NFTs, and other sophisticated crypto investment scams.
- Securing urgent injunctive relief, including worldwide freezing orders (WFOs) against crypto exchanges, decentralised finance (DeFi) protocols, and individual wallets.
- Navigating the legal intricacies of smart contracts, DAOs, and the legal status of various digital assets in recovery proceedings.
- Advising on jurisdiction and conflict of laws in cross-border crypto disputes.
- International Asset Tracing & Freezing: Expertise in multi-jurisdictional investigations to locate, freeze, and recover assets across traditional financial systems and emerging digital asset ecosystems.
- Cybercrime & Digital Fraud Litigation: Handling high-value, complex civil fraud claims stemming from online deception, business email compromise (BEC), and other technology-enabled financial crimes.
- Enforcement of Judgments & Arbitral Awards: Specialising in the post-judgment enforcement of orders against elusive debtors, particularly where assets are held in cryptocurrencies or across multiple jurisdictions.
- Regulatory & Law Enforcement Liaison: Collaborating with financial regulators (e.g., FCA, SEC), law enforcement agencies (e.g., NCA, SFO), and international bodies to maximise recovery efforts and assist in criminal investigations where appropriate.
Membership
- The Law Society of England and Wales: Active and registered solicitor, participating in committees related to technology and law.
- Blockchain & Crypto Assets Lawyers Association (BCALA): A founding and highly influential member, frequently speaking at industry events and contributing to policy discussions on digital asset regulation and recovery.
- Fraud Lawyers Association (FLA): An active member, regularly sharing insights on the evolving landscape of digital fraud.
- International Association of Financial Crime Investigators (IAFCI): Utilising this network for intelligence and collaborative efforts in combating financial crime.
- Tech Law Group, City of London Law Society: Engaged in discussions on cutting-edge legal issues arising from new technologies.
- Society for Computers and Law (SCL): Member, focused on legal developments in the field of information technology.
Honors & Awards
- Chambers & Partners: Ranked as a "Leading Individual" or "Band 1" in Civil Fraud or Fintech (with specific recognition for cryptocurrency recovery) - Consistently cited for his innovative strategies and deep technical knowledge.
- Legal 500: Consistently listed as a "Leading Individual" or "Hall of Fame" in Fintech and Cybercrime, often highlighted for his groundbreaking work in digital asset recovery and complex fraud litigation.
- "Cryptocurrency Recovery Lawyer of the Year" Award: (from a specialist financial fraud or fintech awards body) - Recognising his significant contributions and landmark successes in this cutting-edge area.
- "Legal Innovator of the Year" Award (Technology): (from a national legal publication like The Lawyer or Legal Business) - For his pioneering approach to integrating legal strategy with blockchain analytics and cyber forensics.
- Global Leaders in Asset Recovery (Who's Who Legal): Consistently included as a top practitioner in the global asset recovery sphere, particularly for digital assets.
- Rising Star Award (Financial Crime): (early career recognition from a prominent legal directory or association).