A key determinant of the success of legal proceedings is not only the identification of assets through online methods but also collecting other intelligence and evidence to support the proceedings. This includes evidence to...more
Your spouse cheated. You want the court to care. And the court might. But probably not in the way you think. If you are going through this situation, the affair may feel like the most important issue....more
It arrived in a customer’s inbox looking like any other promotional email from a major retailer. The branding was polished, the formatting familiar, and the sender appeared to be Nordstrom. The message offered a limited-time...more
As cryptocurrency moves from the margins of finance into the mainstream, matrimonial practitioners are increasingly encountering digital assets in divorce proceedings....more
A Silver Notice has been issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods, who was reportedly declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore(over...more
Asset tracing has evolved into a highly specialized, global discipline that blends investigative rigor, legal strategy, financial analysis, and creative problem-solving. Today’s complex financial landscape, characterized by...more
Please join members of K2 Integrity’s specialist global asset recovery team for a virtual session focusing on the needs of legal teams pursuing asset recovery. You’ll hear from Tom Stanley, a senior managing director at K2...more
Assume wrongdoer procures title to a traceable portfolio of stocks by fraud, duress, or undue influence from rightful owner and then transfers title on to an innocent third party for nominal consideration, i.e. to a non-BFP....more
For regulatory reasons players in the defi space well know, protocols are often legally wrapped in offshore entities, whether they be the Caymans, BVI, Panama, or in the present case, Curaçao. Here, plaintiff on-chain casino...more
It is your first meeting with a divorce attorney. Towards the end of the meeting, the attorney recommends that you hire a financial expert to conduct an analysis that could help resolve your case. You like the idea of hiring...more
Bribes wired across borders. Judges who flee the bench. A nation whiplashed between rival leaders while their corrupt regimes leave a money trail a mile long. In this episode, hosts Tatiana Sainati and Diana Shaw sit down...more
Delaware’s Court of Chancery has again emphasized that decanting is a limited tool that must be grounded in actual authority under the governing instrument and statute. In a recent memorandum opinion arising out of a...more
The term “forensic accounting” is often misused and misunderstood. Tell someone you are a forensic accountant, and the response typically is, “So, like that show, CSI ?” Sort of. But forensic accountants investigate numbers...more
On October 20, Canada’s Department of Finance announced three new measures aimed at protecting their citizens from financial scams and abuses....more
The BVI Commercial Court (the "Court") has recently granted summary judgment in favour of Access Bank plc (the "Bank") against Dr Ambrosie Bryant Chukwueloka Orjiako ("Dr Orjiako"), together with his wife and eight BVI...more
There is no doubt about it: crypto assets are gaining acceptance in the mainstream in the United States. Congress has passed the GENIUS Act, calling for a comprehensive regulatory framework for stablecoins. And the Securities...more
In California estate and trust litigation, powers of attorney (POAs) are often central to disputes involving financial elder abuse, asset misappropriation, and breach of fiduciary duty. While POAs are intended to protect...more
O’Connor v. O’Connor addresses tracing of property in a divorce proceeding and an evidentiary issue, but there are lessons for parties to mineral deeds as well. First, … A few Texas marital property rules - Property...more
Divorce is never easy, but the stress escalates when marital money suddenly goes missing. If your spouse suddenly drains a joint account, buys luxury items, or spends large amounts of money without your knowledge, you...more
Our Securities Litigation Group examines two potential Supreme Court cases with important potential implications for defendants facing federal securities law claims....more
When award creditors for investor-state arbitrations think of an asset tracer’s arsenal of tools for enforcement of their awards, they may immediately think of chasing assets held by the state such as high-value properties, a...more
For over a decade, ACI & C5’s Fraud, Asset Tracing & Recovery Miami has brought together an international community of top fraud litigators, asset recovery specialists, insolvency experts, in-house counsel, litigation...more
This guide explores the latest legislative, regulatory and enforcement developments in Bermuda and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case,...more
This guide explores the latest legislative, regulatory and enforcement developments in the British Virgin Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a...more
This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud...more