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FIRE Magazine Issue 21 - FIRE International: Vilamoura Edition 2025
We are delighted to present Issue 21 of the FIRE magazine in conjunction with the flagship Asset Recovery event, with a refreshed look for 2025, FIRE International in Vilamoura, Portugal. In this FIRE International edition, our authors dive into all the pertinent issues facing practitioners in multiple jurisdictions, from recovering the value of assets in the UK, to asset tracing in Switzerland, to unmasking financial distress in Africa.
We thank you for joining us in Vilamoura, we hope you have enjoyed our f lagship event and enjoy this thought-provoking issue. Thank you to all of our corporate partners, authors and members for their ongoing support to this ever-growing community.
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Community Articles
Mareva at 50: Strategies and Tactics in Freezing Injunctions: The Complete Collection
April 2025
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Mareva at 50: Strategies and Tactics in Freezing Injunction: Definition of Assets
April 2025
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Mareva at 50: Strategies and Tactics in Freezing Injunction: The Living and Legal Expenses Exceptions
March 2025
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Mareva at 50: Strategies and Tactics in Freezing Injunction: Notification Injunctions
March 2025
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Mareva at 50: Strategies and Tactics in Freezing Injunction: Confidentiality Clubs
March 2025
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Mareva at 50: Strategies and Tactics in Freezing Injunction: The Collateral Use Undertaking
March 2025
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Mareva at 50: Strategies and Tactics in Freezing Injunctions - Asset Disclosure
February 2025
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Cryptocurrency fraud claims against “persons unknown” – a tale of two cases
September 2024
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The Importance of the Judgement against Craig Wright and Why it Matters for the Crypto Industry
April 2024
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If Only I Knew Then What I Know Now! Career Advice To My Younger Self (From a 50-Something Female Lawyer)
March 2024
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An Unexpected Path: Nicola Howard KC Talks About Her Career Path From Pupil to Joint Head of Chambers via Kung Fu Panda
March 2024
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Why we need to calm down about Crypto: A financial remedy barrister’s perspective
February 2024
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Carry On Keeping Calm - A Review of the Recent Developments in the Crypto Asset World
February 2024
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Crypto Open Patent Alliance V Wright: Can The Real Satoshi Nakamoto Please Stand Up?
January 2024
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Settling Wisely: Considerations for Settlement in Multi-Party Fraud Litigation
January 2024
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Cayman Court to the Rescue? A review of the Cayman Islands Insolvency Avenues Pursued by Troubled Crypto-Manager Aubit International
December 2023
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Economic Crime and Corporate Transparency Act 2023 Strengthens Crypto Asset Recovery Powers - Will it Make a Difference?
December 2023
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Amendments to POCA and Crypto related Civil Recovery Powers: All Roads Lead to Recovery
December 2023
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Seizing and Selling Crypto Assets in Civil and Commercial Disputes: Still not an easy route in France
December 2023
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How to Use Blockchain Analytics to investigate Insolvency and Crypto Lending Services
October 2023
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HM Treasury’s approach to cryptoassets, cooperation with other jurisdictions, and international standard-setting: a (not that brief) summary
April 2023
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The Continuing Expanse of Crypto Laws: Service by NFT Airdrop and Constructive Trust Claims Against Crypto Exchanges
March 2023
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Opportunities for Legal Technology in the Improvement of Access to Justice and Diversity in the Legal Profession by 2030 - ILBF Essay Competition 2022, Daniel Smithson
May 2022
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Substituted Service of Proceedings Upon Foreign Defendants through their Lawyers within the Cyprus Jurisdiction
May 2022
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A New Swiss §1782? Article 185A PILA and the Assistance of Swiss Courts in Support of Foreign Arbitral Evidentiary Proceedings
May 2022
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Tracing Cryptocurrency and the English Court’s Power to Compel Disclosure from Foreign Respondents
May 2022
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Fortification for Damages in Freezing Injunctions: out with the old, in with the new?
May 2022
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An Investigative Approach to Non-Performing Loan Recovery: the Wood, the Trees and the Low-Hanging Fruit
May 2022
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Service of Process Abroad: No International Agreement? No Problem. Rely on FRCP 4(F)(2) & (3)
May 2022
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Has the Troublesome Issue of Determining Jurisdiction for Claims Which Relate to Economic Loss Finally Been Resolved?
May 2022
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The Case of the Missing Diamonds: a Best-Practices Primer in Multijurisdictional Asset Recovery
May 2022
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FIRE by the Liffey - a FIRE Starters Global Summit 2022 round-up by Kingsley Napley
March 2022
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Under Construction: The Interaction Of Confiscation Orders And Constructive Trusts
January 2022
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Women in FIRE: Challenges of Commencing Fraud Claims Across Different Jurisdictions
November 2023
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Directors’ Disqualification Compensation Orders - Has Their Time Finally Come?
October 2023
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Should Insolvency Practitioners be Concerned by the Supreme Court’s Latest Decision Regarding the Enforceability of Litigation Funding Agreements
October 2023
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How To Turn Bad Loans Good: Extracting Value From Middle East Non-Performing Loans
October 2023
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Fortification for Damages - a “good arguable case of a risk of loss” or mere speculation?
August 2023
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Looking Ahead - Asset Recovery and the Economic Crime and Corporate Transparency Bill
August 2023
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Collaboration Between Lawyers and Investigators when Acting for Ultra-High Net Worth Individuals
August 2023
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When Can a Crypto Exchange Be Found Negligent for Failing to Prevent Fraud of a Customer/Shareholder
June 2023
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Chasing Shadows: a Whistlestop Guide to Litigating against Persons Unknown in the Context of Ransomware and Cyber Fraud
May 2023
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Thought Leaders 4 Women Who Inspire - IWD 2022 - Marcia Shekerdemian QC Profile
March 2022
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Anita Arthur joins TL4 as Community Director for Disputes - exciting new community coming soon
February 2021
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James Baldwin-Webb Joins Thought Leaders 4 as Private Client Partnership Director!
January 2021
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Minority Oppression Remedy: Court Discretion and its Limits. Analysis of the BVI Case Law
November 2020
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Investigative Receiverships: Bringing a Canadian Concept to Offshore Enforcement
July 2020
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Using Creditor Administration Applications as a Tool for Asset Recovery in respect of Corporate Targets
July 2020
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Compensation Orders against Company Directors: a New Way Around Limited Liability?
April 2020
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