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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

/ Legal Articles / Asset Tracing & Recovery

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Asset Tracing & Recovery

Jan
2021

The collateral purpose rule of disclosed documents 2 min read
By Nicola Sharp January 11, 2021
Nicola Sharp of Rahman Ravelli considers a case that may offer victims of fraud more options for recourse. Read more

Sep
2020

Cryptocurrency: Theft and Asset Recovery 5 min read
By Syedur Rahman September 16, 2020
Syedur Rahman of Rahman Ravelli assesses the benefits of civil remedies available to help locate and recover cryptoassets when they have been misappropriated by a hack, fraud or other criminal wrongdoing. Read more

Jul
2020

Freezing orders and asset recovery after litigation 2 min read
By Nicola Sharp July 24, 2020
Nicola Sharp of Rahman Ravelli outlines a case that demonstrates the extent to which courts will award freezing orders to assist in asset recovery after litigation Read more

Jun
2020

Video Article: Crypto-Assets and Litigation 1 min read
By Syedur Rahman June 25, 2020
Legal Director Syedur Rahman considers the issues that need to be resolved in crypto-asset-related litigation. Read more

May
2020

Freezing Orders - The Importance of Caution 3 min read
By Nicola Sharp May 18, 2020
Nicola Sharp of Rahman Ravelli considers the impact of the dismissed appeal in the case of ArcelorMittal USA LLC v Mr Ravi Ruia and others [2020]. Read more

Feb
2020

Trustee Claimants’ Ability To Use Norwich Pharmacal Relief And Bankers Trust Orders To Recover Misappropriated Assets 4 min read
By Syedur Rahman February 17, 2020
Syedur Rahman of Rahman Ravelli considers a case with significance for those acting as trustees who are seeking to recover assets. Read more

Dec
2019

Freezing Cryptoassets 5 min read
By Syedur Rahman December 5, 2019
Syedur Rahman of Rahman Ravelli details the legal and practical issues affecting the freezing of virtual currencies. Read more

Aug
2019

Businesses, APP Fraud and Recovering Losses 5 min read
By Syedur Rahman August 20, 2019
A new code of conduct aims to give individuals greater protection against authorised push payment (APP) fraud. Syedur Rahman explains what the best available options are for businesses looking to recover such losses. Read more

Feb
2018

What Are Unexplained Wealth Orders (UWO)? 4 min read
By Azizur Rahman February 5, 2018
The Criminal Finances Act 2017 came into effect in September 2017. But one key aspect of it, unexplained wealth orders (UWO’s) only came into force on January 31 2018. Read more