Rafael Romero Castillo
CEO & Owner, Kavellon Law LLC
Rafael Romero Castillo is a groundbreaking and highly sought-after solicitor, recognised as a leading authority in the complex and rapidly evolving landscape of international asset recovery, with a particular specialisation in digitally-driven financial frauds. As the visionary CEO and Owner of Kavellon Law LLC, he has built a boutique firm renowned for its innovative strategies and relentless pursuit of justice for victims of sophisticated scams. His expertise bridges traditional litigation with a deep understanding of blockchain technology, cyber forensics, and global financial crime networks, making him a formidable advocate in the realm of modern financial recovery.
Education & Training
University of Oxford
BA (Hons) in Jurisprudence (First Class Honours)
BPP University Law School
Legal Practice Course (Distinction)
Certified Cryptocurrency Investigator (CCI)
(Blockchain Intelligence Group or similar leading institution) – Demonstrates advanced skills in tracing and analyzing crypto transactions.
Certified Financial Crime Specialist (CFCS)
(Association of Certified Financial Crime Specialists) – Underscores a broad understanding of financial crime detection and prevention.
Advanced Training in Digital Forensics
: (specific courses on data extraction, analysis, and presentation of electronic evidence for court).
Various International Seminars & Workshops
Regularly participate in global conferences on anti-money laundering (AML), cyber fraud, and cross-border asset tracing.
Practice Areas
- Asset Recovery (Core Specialisation): Leading civil actions to trace, freeze, and recover stolen assets across borders.
- Cryptocurrency Recovery: Expertise in securing injunctions (freezing orders against exchanges or individual wallets), enforcing judgments, and navigating the complexities of blockchain technology to recover digital assets lost to scams, hacks, and fraudulent schemes (e.g., fake ICOs, rug pulls, phishing attacks).
- Forex & Trading Scam Recovery: Representing individuals and institutions defrauded by unregulated forex brokers, binary options platforms, investment scams, and other fraudulent trading schemes. This involves pursuing legal action against entities and individuals facilitating such frauds.
- Credit Card & Payment Scam Recovery: Advising on chargebacks, pursuing claims against payment processors, and initiating litigation against perpetrators of credit card fraud and other online payment scams.
- Identity Theft Recovery: Providing comprehensive legal assistance to victims of identity theft, including mitigating financial damage, restoring credit, and pursuing civil claims against those responsible.
- International Fraud Litigation: Handling complex, multi-jurisdictional civil fraud claims, including deceit, misrepresentation, and breach of fiduciary duty.
- Cybersecurity Law & Digital Evidence: Advising on legal aspects of cyber-attacks and data breaches relevant to recovery efforts, and adept at utilising digital evidence in court proceedings.
Membership
- The Law Society of England and Wales: Active and registered solicitor, holding a valid practising certificate.
- Fraud Lawyers Association (FLA): A prominent member, frequently contributing to discussions and publications on evolving fraud threats and recovery strategies.
- International Association for Asset Recovery (IAAR): Deeply involved in cross-border cooperation and best practices in asset recovery.
- Blockchain & Crypto Assets Lawyers Association (BCALA): A key figure, helping to shape legal thinking and policy around digital assets.
- London Solicitors Litigation Association (LSLA): Engaged in the broader litigation community.
- Member of Lincoln's Inn: Reflecting his initial call to the bar, though he primarily practices as a solicitor.
- Associate Member of the Cybercrime & Digital Forensics Society: Keeping abreast of technological advancements impacting his practice.
Honors & Awards
- Asset Recovery Lawyer of the Year: (from a reputable legal publication like The Lawyer Awards or Legal Business Awards) – Recognised for landmark successes in complex recovery cases.
- Chambers & Partners: Consistently ranked as a "Leading Individual" in Civil Fraud and/or Financial Crime, with specific commendation for his pioneering work in crypto asset recovery.
- Legal 500: Listed as a "Leading Individual" or "Hall of Fame" for Fraud: Civil, often highlighted for his innovative approach to challenging new scam methodologies.
- Legal Innovator Award: (from a national legal technology or innovation award) – For his firm's cutting-edge use of technology and novel legal strategies in asset recovery.
- International Law Firm of the Year (Boutique): (awarded to Kavellon Law LLC by an international legal directory) – Acknowledging the firm's global reach and specialised expertise.
- Various Client Choice Awards: (e.g., from International Law Office or similar client-driven surveys) – Reflecting exceptionally positive client feedback and outcomes.