With: Syedur Rahman 20 October 2021
Rahman Ravelli’s Syed Rahman will be a guest speaker at the Rising Stars of Asset Recovery conference.
The event, which is being run by Thought Leaders 4 Fire, is being held at Ironmongers’ Hall, London, on Wednesday, October 20.
Syed’s talk will focus on the case of Ion Science Ltd and Duncan Johns v Persons Unknown, Binance Holdings Limited and Payward Limited.
The case, in which Syed represented the applicants, was significant as it was believed to be the only ICO (initial coin offering) fraud case to have come before the Commercial Court. It was also the first case where a court granted permission to serve a free-standing Bankers Trust order out of the jurisdiction against cryptocurrency exchanges.
The conference will look at various aspects of asset recovery. Investigations involving the dark web, admissibility of evidence, the use of technology, fraud and insolvency, enforcement and case funding are among the subjects to be discussed and analysed.
To register to attend please visit the TL4 website.
The "ThoughtLeaders4 The Rising Stars of Asset Recovery" event happened 7 months ago, 20 October 2021.
Event roundup and debrief coming soon.
Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, civil recovery, cryptocurrency and high-stakes commercial disputes.
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