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Commercial Court cracks down on crypto-fraudsters (if it can find them)
Date: 04/03/2021 Type: Articles Topic: Disputes |Author: Dan Wyatt, Partner and Christopher Whitehouse, Senior Associate and Rebecca Baker
In the first initial coin offering 'ICO' fraud case before the Commercial Court, Ion Science Limited & Duncan Johns v Persons Unknown & Ors, the court granted permission to serve disclosure orders on two cryptocurrency exchanges through which the claimants' stolen bitcoin had been traced, granted a world-wide freezing order against persons unknown, and gave ground-breaking guidance on the lex situs of crypto-assets...
CASE STUDY - Asset Recovery Sovereign States: Rorschach Test
Date: 08/02/2021 Type: Case Study Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |Author: ThoughtLeaders4 FIRE
CASE STUDY - ASSET RECOVERY VS. SOVEREIGN STATES: A RORSHACH TEST
Tuesday, 9 February 2021
Stevens & Bolton Join as Key Community Partner
Date: 04/02/2021 Type: Announcement Community Partner Topic: FIRE |Author: ThoughtLeaders4 FIRE
ThoughtLeaders4 is pleased to announce that Stevens & Bolton LLP have joined ThoughtLeaders4 FIRE as a key Community Partner.
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