Robert Liebfried
Robert Liebfried directs executive governance, statutory compliance, and supervisory reporting with De Nederlandsche Bank (DNB) and the AFM under Section 23b Wwft (Reg. No. R182904). With over 16 years of leadership in Dutch regulated finance, Robert certifies all official forensic dossiers delivered to public prosecutors, judicial authorities, and foreign exchange legal desks.
Maximilian Talory
Maximilian leads CEBV's cross-border asset recovery operations across European and Asian exchange networks. Formerly with a major European regulatory enforcement unit, he specialises in coordinating statutory freeze orders with exchanges and building legally admissible dossiers for public prosecutors and law enforcement authorities.
Fredrik Lindeman
Certified blockchain forensic lead specializing in high-velocity transaction tracking, UTXO peeling chain de-anonymization, smart contract bridge routing, and liquidity pool de-mixing. Fredrik heads the digital lab following stolen Bitcoin, USDT, and Ethereum across multiple wallet hops directly to centralized exchange deposit clusters.
Philip Vermeer
Specialist in transnational cryptocurrency recovery, bogus brokerage fraud defense, and rapid statutory freeze requests. Philip coordinates formal legal preservation notices served to compliance and fraud departments at major international exchanges (Binance, OKX, Kraken, Coinbase) and European public prosecutors.
Mary de Jong
regulated digital asset custody director overseeing CEBV's central bank-supervised multi-signature cold storage vaults and personal recovery mandate. Mary ensures statutory asset segregation under Dutch law, zero commingling of claimant funds, and direct SEPA/SWIFT bank restitution transfers to verified beneficiary accounts.
Laure Sanchez
Advising on cross-border European financial regulations, the EU MiCA framework for Crypto Asset Service Providers, and AML/CFT statutory compliance. Laure coordinates judicial mutual assistance requests and statutory evidence packaging across France, Belgium, Germany, and the Netherlands.
Bernard Lagrand
With over 30 years of distinguished experience in cross-border individual investor dispute resolution, dispute resolution, and asset tracing dossiers, Bernard provides senior strategic oversight on high-stakes restitution dockets, personal recovery mandate, and coordination with statutory prosecutors.