Services / CyberCrime & Investigations
Practice Area

CyberCrime & International
Investigations

Expert cybercrime advisory, specialist cyber intelligence support, and cross-border criminal investigations coordinated with law enforcement and partner firms globally — results-driven from intake to resolution.

116
Country Coverage
PhD
Cyber Law Expertise

Cybercrime Legal Solutions
& Cross-Border Investigations

Baretzky & Partners is a pioneer in business risk management and cybercrime legal solutions, led by Dr. Ricardo Baretzky — a PhD in Law specialising in Information Policy and National Cyber Security. Our certified specialists deliver expert opinions, cyber intelligence advisory support, and cross-border investigation management for the most complex cybercrime matters.

Legal risk management related to cybercrime is crucial for organisations in today's digital age. We bridge the gap between technical cybercrime realities and the legal frameworks that govern them — providing organisations, law firms, and governments with the specialist advisory they need to respond effectively, prosecute successfully, and prevent recurrence.

"Bridging the legal gap in cybercrime requires both technical understanding and jurisdictional expertise. We provide both."

Baretzky & Partners — Cybercrime Practice

Dealing with a cybercrime incident or legal matter?
Our certified investigators and legal specialists can mobilise immediately.

Speak to an Investigator →

Cybercrime & Investigation Services

01
Expert Opinion

Expert Opinion & Advisory Consulting

Our certified practitioners provide expert opinions on cybercrime matters for courts, regulators, law enforcement agencies, and government bodies. We offer specialist advice and cyber intelligence support in cases involving cybercrime and national security.

Expert Witness Reports
Expert Opinion & Advisory Support
Cybercrime Legal Opinions
National Security Advisory
02
Investigations

Cross-Border Cybercrime Investigations

We manage complex cross-border cybercrime investigations from intake to resolution — coordinating with international law enforcement, partner law firms, and technical specialists across jurisdictions to deliver results.

Cross-Border Investigation Management
Digital Evidence Collection
Law Enforcement Liaison
International Asset Tracing
Cryptocurrency Investigation
Dark Web Intelligence
03
Risk Management

Cyber Risk Management & Legal Frameworks

We advise organisations on building legal and operational frameworks to manage cyber risk — from incident response planning through to the systemic interventions required to mitigate cybercrime exposure at an organisational level.

Cyber Incident Response Planning
Legal Framework Development
Cybersecurity Governance Advisory
Breach Notification Compliance
04
EU Law

Judicial Reform & EU Cybercrime Law

Bridging the legal gap in European Union cybercrime law requires deep knowledge of both the NIS2 Directive, the Cybercrime Convention, and national implementing legislation. We advise on EU cybercrime legal compliance and judicial reform implications for organisations operating across member states.

NIS2 Directive Compliance
Budapest Convention Advisory
EU Cybercrime Legal Analysis
Multi-Jurisdictional Coordination

From the
Newsroom

Judicial Reform and Cybercrime: Bridging the Legal Gap in EU Law

An analysis of the evolving legal landscape for cybercrime prosecution and defence across EU member states.

Read more →

Systemic Intervention to Mitigate Cybercrime in Cyber Risk Management

How organisations can move beyond reactive incident response to build systemic cybercrime mitigation into their risk management frameworks.

Read more →

Legal Risk Management Related to Cybercrime

A practical guide to understanding and managing legal risk arising from cybercrime exposure in today's digital operating environment.

Read more →

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Practice Areas

AML & Economic Sanctions

Full-lifecycle AML programme advisory — from risk assessment and KYC design through to regulatory remediation and enforcement response.

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Risk Mitigation & Advisory

Cyber-operations planning, IT audits, and strategic risk remediation — protecting your organisation at every phase of operations.

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Anti-Bribery & Corruption

Expert advisory on ABC compliance frameworks, third-party risk, and cross-border enforcement — keeping your organisation ahead of regulatory scrutiny.

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Facing a cybercrime incident or seeking expert legal opinion?
Our certified specialists are available for immediate consultation.

Schedule a Consultation →

Speak with a specialist.
Confidentially.

All enquiries are handled with strict discretion. Describe your situation briefly and a specialist will respond within one business day.

Washington, D.C.
Baretzky & Partners LLP
+1 (917) 962-0296
D-U-N-S Pending
EU Office
Baretzky and Partners LLC (OOD)
Ul. Raiko Daskalov 68, Floor 2, Office 8
Plovdiv 4000, Bulgaria
D-U-N-S 525501162
Coverage
116 countries — global reach
Contact Us Now About the Firm