BVI: ‘Chabra’ relief – freezing the assets of a person who is not a substantive defendant
www.careyolsen.com/articles/chabra-relief-bvi-%E2%80%93-freezing-assets-person-who-not-substantive-defendant 0
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Home » Archive by categoryFreezing of Assets
US: $1 billion in Bitcoin associated with Silk Road seized
blockchain.bakermckenzie.com/2020/11/06/us-seizes-1-billion-in-bitcoin-associated-with-silk-road/#page=1Update:connectedworld.clydeco.com/post/102gkqy/u-s-government-files-lawsuit-seeking-forfeiture-of-1-billion-worth-of-bitcoin 0
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US: Crypto Currencies valued at $24 million seized, assisting Brazil
www.justice.gov/opa/pr/us-seizes-virtual-currencies-valued-24-million-assisting-brazil-major-internet-fraudblockchain.bakermckenzie.com/2020/11/10/u-s-seizes-24-million-in-virtual-currency-under-mlat-request-from-brazil/#page=1 0
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UK: Obtaining Freezing and Proprietary Injunctions in relation to Cyberfraud
littletonchambers.com/articles-webinars/cryptoassets-obtaining-english-freezing-and-proprietary-injunctions-in-relation-to-cyberfaud/www.4pumpcourt.com/litigationhacks-for-cryptocurrency-fraud/#page=1See also:www.rahmanravelli.co.uk/articles/cryptocurrency-fraud-a-significant-judgement/www.rpc.co.uk/perspectives/tech/commercial-court-cracks-down-on-cryptofraudsters-if-it-can-find-them/#page=1 0
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UK: Worldwide freezing orders – are the courts warming to them?
www.stevens-bolton.com/site/insights/articles/worldwide-freezing-orders-are-the-courts-warming-to-them 0
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Canada: Asset tracing in cryptocurrency investigations
www.millerthomson.com/en/publications/communiques-and-updates/financial-services-restructuring-communique/september-9-2020-fsi/asset-tracing-and-corporate-intelligence-techniques-in-cryptocurrency-investigations/ 0
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UK: Freezing injunctions in relation to arbitral proceedings
hardwicke.co.uk/freezing-injunctions-in-relation-to-arbitral-proceedings/ 0
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UK: Injunctions and cryptocurrencies
www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=en 0
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Switzerland: Freezing orders over bank accounts
www.hfw.com/Overview-of-debt-enforcement-against-companies-in-Switzerland-and-freezing-orders-over-Swiss-bank-accounts-2020 0
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Hong Kong: Can you get a Vesting Order for cyber fraud cases?
www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businessSee also;www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html 0
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