Cryptocurrencies are exerting growing influence on traditional international financial systems. In the US in October 2021, the SEC ...

There is no universally agreed definition for offshore jurisdictions, or tax havens, and whereas the two are subtly different, they...

Asset tracing is a process whereby forensic accountants and investigators ‘follow the money’ by locating assets of value to an...

Finding and successfully attaching sovereign assets often seems impossibly daunting. With seemingly endless resources and the protections...