About Amanda Tuminelli

Amanda Tuminelli aggressively defends institutional clients and high-net-worth individuals against high-stakes criminal and regulatory investigations and enforcement actions. She also advises and defends clients in the digital currency industry, with particular focus on investigations relating to fraud and other allegations of misconduct. Ms Tuminelli also has an active asset recovery practice. She regularly designs aggressive and creative strategies to increase leverage and monetise high-value claims, and to plan and pursue global asset recovery campaigns. These strategies often include co-ordinating efforts across multiple international jurisdictions, analysing litigation risks posed by different governing bodies, and leveraging her experience tracing digital assets and cryptocurrency to arrive at public and private remedies.