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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 0

September 15, 2020 webmaster Banking, Cyber Security, Estate Freeze, Freezing of Assets, Hong Kong

Education: Offshore Information for asset tracers can be more easily obtained than expected

www.harneys.com/media/2567/offshore-information-more-than-expected.pdf 0

June 2, 2020 webmaster Asset Protection, Bermuda, British Virgin Islands, Cayman Islands, Education, Freezing of Assets

BVI: Introduction of the new Private Investment Fund

www.harneys.com/insights/amendments-to-the-investment-funds-regime-in-the-bvi-including-the-introduction-of-the-new-private-investment-fund/ 0

January 28, 2020 webmaster British Virgin Islands, Freezing of Assets

Mexico: New broad civil asset forfeiture law expands anticorruption arsenal

www.dlapiper.com/en/global/insights/publications/2019/08/mexico-controversial-broad-civil-asset-forfeiture-law-expands-anticorruption-arsenal/ 0

November 15, 2019 webmaster Freezing of Assets, Mexico, Money Laundring

Nigeria: Are EFCC’s powers to freeze accounts constitutional?

www.geplaw.com/wp-content/uploads/2019/06/GEORGE-ETOMI-PARTNERS-MONTHLY-REPORT-issue-25a.pdf 0

July 30, 2019 webmaster Freezing of Assets, Nigeria

UK: What to do about seized Cash, detention of listed Assets and Account Freezing Orders

www.bcl.com/summary-forfeiture-guide-seized-cash-account-frozen/www.macfarlanes.com/what-we-think/in-depth/2019/everybody-freeze-account-freezing-orders-under-the-proceeds-of-crime-act/ 0

May 23, 2019 webmaster Asset Protection, Banking, Freezing of Assets, UK

Education: What you need to know for Tracing Assets

www.jdsupra.com/legalnews/tracing-assets-what-you-need-to-know-88013/ 0

May 8, 2019 webmaster Asset Protection, Education, Freezing of Assets

UK: Cyber Fraud – follow the money

www.clydeco.com/insight/article/cyber-fraud-follow-the-moneySee also:www.rpc.co.uk/perspectives/commercial-disputes/how-can-i-find-the-golden-egg-part-2-ask-the-easter-bunny-or-third-parties/ 0

January 23, 2019 webmaster Asset Protection, Freezing of Assets, UK

UK: Dos Santos win full discharge of Worldwide Freezing Order by Fundo Soberanto de Angola

www.clydeco.com/blog/insurance-hub/article/fundo-soberano-de-angola-v-dos-santos-worldwide-freezing-order www.oeclaw.co.uk/news/commercial-court-discharges-3-billion-freezing-order-in-relation-to-angolan-sovereign-wealth-fund www.out-law.com/en/articles/2018/august/freezing-injunction-duty-disclosure/ www.oeclaw.co.uk/images/uploads/judgments/Bastos.pdf www.bailii.org/ew/cases/EWHC/Comm/2018/2199.html 0

August 24, 2018 webmaster Angola, Asset Protection, Freezing of Assets, UK

Education: Traps and Pitfalls of Joint Ownership (US)

www.thompsoncoburn.com/insights/publications/item/2016-12-22/traps-and-pitfalls-of-joint-ownership 0

January 5, 2017 webmaster Asset Protection, Education, Estate Planning, Freezing of Assets, Ownership, Structuring, Tax, US

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