Diana Steen
Asset Tracing: Crypto Complexity in Insolvencies
Cryptocurrencies are exerting growing influence on traditional international financial systems. In the US in October 2021, the SEC ...
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Julia Cooper
Dec 22, 2022
The Opaque World of Offshore Jurisdictions
There is no universally agreed definition for offshore jurisdictions, or tax havens, and whereas the two are subtly different, they...
Julia Cooper
Oct 4, 2022
A treasure hunt: the process of tracing assets
Asset tracing is a process whereby forensic accountants and investigators ‘follow the money’ by locating assets of value to an...
David Walker
Jun 14, 2021
Sovereign Asset Tracing: A Whole New World
Finding and successfully attaching sovereign assets often seems impossibly daunting. With seemingly endless resources and the protections...
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