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data.consilium.europa.eu/doc/document/ST-9314-2023-INIT/en/pdfwww.consilium.europa.eu/en/press/press-releases/2023/06/09/freezing-and-confiscating-criminal-money-council-agrees-negotiating-position-for-new-eu-law/ Update:www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-european-parliament-agree-on-rules-on-freezing-and-confiscating-criminal-money/ec.europa.eu/commission/presscorner/detail/en/ip_23_6533www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-parliament-reach-political-agreement-to-criminalise-violation-of-eu-sanctions/ec.europa.eu/commission/presscorner/detail/en/ip_23_6535commission.europa.eu/document/2a578063-d2e8-4e06-8f40-95b16fc92c20_en 0
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July 17, 2023 webmaster
European Union, Freezing of Assets, Regulatory
www.gov.je/News/2023/Pages/Jersey%E2%80%99sAttorneyGeneralWinsThreeAppealsInThePrivyCouncilInLandmarkFinancialCrimeCase.aspxwww.bailii.org/uk/cases/UKPC/2023/21.html 0
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July 12, 2023 webmaster
Freezing of Assets, Jersey, Litigation, Trusts
mk.com.au/trading-halt-capturing-cryptocurrency-via-the-courts/ 0
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April 7, 2023 webmaster
Australia, Crypto Currencies, Freezing of Assets, Litigation
www.rahmanravelli.co.uk/articles/us-seizes-oligarch-s-properties/www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/seizure-of-russian-oligarch-s-yacht-provides-insight-into-evasive-financial-conduct?id=42882 0
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March 29, 2023 webmaster
Freezing of Assets, Real Estate, Russia, Sanctions, US
www.arendt.com/jcms/p_122884/en/new-procedures-for-assets-seized-in-criminal-proceedings 0
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March 13, 2023 webmaster
Freezing of Assets, Luxembourg
Click to access wiw_broszura_blokada_en.pdf 0
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November 14, 2022 webmaster
Banking, Freezing of Assets, Poland, Regulatory, Risk Management
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/uklitigation.cooley.com/high-court-takes-practical-approach-to-procedure-in-enforcement-of-new-york-court-judgment-on-crypto-fraud/#page=1 0
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October 27, 2022 webmaster
Asset Protection, Crypto Currencies, Freezing of Assets, Litigation, UK
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
www.macfarlanes.com/what-we-think/in-depth/2022/expansion-of-norwich-pharmacal-and-bankers-trust-jurisdiction-against-foreign-non-parties/www.taylorwessing.com/en/insights-and-events/insights/2022/07/dqr-new-gateway-for-serving-norwich-pharmacal-orderswww.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/www.rahmanravelli.co.uk/expertise/asset-tracing-and-recovery/articles/the-extra-territorial-scope-of-bankers-trust-orders/ 0
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August 17, 2022 webmaster
Freezing of Assets, Litigation, UK