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December 9, 2022 webmaster
Asset Protection, Crypto Currencies, Litigation, US
globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/sha-zhu-pan-frauds-tracing-cryptocurrency-nose-tailwww.thinkbrg.com/insights/publications/ts-crypto-tracing-china-crypto-ban-global-regulation/ See also:FinCEN Issues Alert for Financial Institutions on Red Flags for “Pig Butchering” Schemes | Troutman Pepper Financial Services 0
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November 1, 2022 webmaster
Asset Protection, China, Education, Freezing of Assets
www.4newsquare.com/searching-for-assets-in-cyberspace-a-new-gateway-opens/www.cms-lawnow.com/ealerts/2022/10/crypto-fraud-ease-of-seeking-remedies-from-english-courts?cc_lang=enwww.twentyessex.com/wp-content/uploads/2022/09/New-jurisdicational-gateway.pdfwww.conyers.com/publications/view/key-tools-in-crypto-asset-tracing-and-recovery-a-bvi-and-cayman-islands-perspective/www.dlapiper.com/en/us/insights/publications/2022/10/the-new-service-out-gateway-for-third-party-information-orders/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1www.mishcon.com/news/new-jurisdictional-gateways-for-information-applications-make-pursing-crypto-claims-easier Update:www.ashurst.com/en/news-and-insights/legal-updates/high-court-uses-new-gateway-to-make-information-order-against-overseas-defendants/www.shearman.com/en/perspectives/2022/12/show-me-the-cryptocurrencyhsfnotes.com/litigation/2022/12/19/information-orders-granted-against-cryptocurrency-exchanges-to-help-trace-stolen-cryptocurrency/#page=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..hsfnotes.com/litigation/2023/01/26/high-court-considers-application-of-gateways-for-service-out-of-the-jurisdiction-to-cryptoassets-removed-from-the-jurisdiction/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/eldwicklaw.com/crypto-claims-how-do-they-work/ See also:www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/www.emmlegal.com/news/recover-stolen-crypto-assets/ 0
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October 27, 2022 webmaster
Asset Protection, Crypto Currencies, Freezing of Assets, Litigation, UK
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October 24, 2022 webmaster
Asset Protection, Australia, Trusts
bit.ly/3BYdwgR See also:gordonlawltd.com/offshore-asset-protection-trust/#page=1 0
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October 11, 2022 webmaster
Asset Protection, Tax, Trusts, US
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October 5, 2022 webmaster
Asset Protection, Trusts, US
www.nelsonmullins.com/idea_exchange/blogs/the_bankruptcy_protector/bankruptcy-rules/chapter-15-a-useful-tool-for-protecting-and-preserving-assets-in-cryptocurrency-insolvency-proceedingssites-shearman.vuturevx.com/27/3956/uploads/shearman-and-sterling—crypto-and-insolvency—2022.pdf 0
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August 25, 2022 webmaster
Asset Protection, Crypto Currencies, Freezing of Assets, US
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August 24, 2022 webmaster
Asset Protection, Australia, Crypto Currencies
www.ogier.com/publications/recent-developments-in-the-law-of-tracing-in-the-cayman-islands See also:Digital assets, insolvency, asset tracing in Cayman and BVI | Ogierwww.applebyglobal.com/publications/whose-crypto-is-it-anyway-the-status-of-cryptocurrency-as-property-under-bvi-and-cayman-law/ 0
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July 27, 2022 webmaster
Asset Protection, Cayman Islands, Litigation
cms.law/en/media/local/cms-cmno/files/publications/publications/a-cms-guide-to-restructuring-insolvency-in-crypto?v=1sites-shearman.vuturevx.com/27/3956/uploads/shearman-and-sterling—crypto-and-insolvency—2022.pdfviewpoints.stevens-bolton.com/post/102i19l/ftx-bankruptcy-how-do-you-solve-the-problem-of-crypto-assets-in-insolvency#page=1www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitionersLeap in crypto currency ownership = time for an insolvency refresher?, Joanna Charter (stevens-bolton.com)cms-lawnow.com/en/ealerts/2024/04/digital-asset-insolvency-issues-not-insoluble-for-english-lawtransactions.freshfields.com/post/102j5x4/four-key-takeaways-for-restructuring-and-insolvency-practitioners-from-the-ukjt-l#page=1www.fintechanddigitalassets.com/2024/05/uk-jurisdiction-taskforce-concludes-digital-assets-compatible-with-english-insolvency-law/#page=1collyerbristow.com/videos/demystifying-digital-assets-and-english-insolvency-law/#page=1 See also:www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/Crypto assets in insolvency – key features and points to consider – Stevens & Bolton LLP (stevens-bolton.com) 0
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July 25, 2022 webmaster
Asset Protection, Crypto Currencies, UK