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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-themwww.stevens-bolton.com/site/insights/briefing-notes/worldwide-freezing-orderswww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/freezing-orders-policing-the-nuclear-option-pt-2/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1 See also:www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequences Update:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1Crypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com) 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/ See also:www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashwww.fticonsulting.com/-/media/files/us-files/insights/capabilities/2022/jul/cash-tracing-flow-funds-analysis-service-sheet.pdf 0
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UK: Injunctions and Cryptocurrencies

www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=eninfo.dechert.com/10/16246/march-2022/bitcoin-fraud–the-english-court-grants-extensive-interim-remedies-to-protect-investors.asp?sid=79a9610e-79a4-4a69-a3c3-612f182e89d7technologyquotient.freshfields.com/post/102hm2p/crypto-fraud-interim-remedies-in-the-english-courtsblogs.duanemorris.com/london/2022/05/12/recovering-digital-assets-in-2022/www.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencywww.osborneclarke.com/insights/crypto-and-blockchain-ma-how-address-issues-around-volatility-validity-and-valuationwww.rpc.co.uk/perspectives/tax-take/all-is-not-necessarily-lost-crypto-crime-recovery/#page=1www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.keystonelaw.com/keynotes/recovering-crypto-assets-in-insolvencyCrypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com) See also:xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=enxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=enxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=eneuropean-disputes-blog.weil.com/england-uk/the-legal-status-of-cryptocurrencies-impact-on-remedies-available-to-litigants/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/eldwicklaw.com/crypto-claims-how-do-they-work/ironbridgelegal.com.au/cryptocurrency-fraud-recovery/www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitioners Update:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)Civil Recovery and Stolen Crypto (rahmanravelli.co.uk) 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-businessbowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/www.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporewww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1www.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification See also;www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html www.onc.hk/en_US/five-key-elements-look-scam-website-legal-recourse/dvc.hk/en/news/cases-detail/allegations-of-fraud-must-be-supported-by-cogent-evidence-industrial-bank-co-ltd-v-rich-crown-international-industries-limited-ors-2022-hkcfi-81/www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimethuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraud Update:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdfwww.fticonsulting.com/insights/articles/squid-game-blockchainhauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utm 0
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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/Private Investment Funds | Ogier See also:www.loebsmith.com/legal/safekeeping-arrangements-in-the-bvi/303/www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdfRecent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions… – Loeb Smith 0
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