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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

Cryptocurrency fraud: Investigating, managing risk and recovering assets. Rahman Ravelli to host international webinar.

Author: Syedur Rahman  11 January 2021

A worldwide panel of experts has been assembled for a webinar that will examine the best ways to manage all aspects of cryptocurrency fraud.

The event, organised by business crime solicitors Rahman Ravelli, will be held on January 28 at 1pm UK GMT. It has been devised to address key aspects in offensive investigations and risk management and pinpoint the best strategies to safely recover assets from those who are not entitled to them.

The webinar will be of value to cryptocurrency exchanges, wallet services providers, traders, investors, Blockchain-based financial institutions, Blockchain analytics companies, decentralised exchanges, lending platforms and digital assets data providers as well as general counsel, legal professionals and law enforcement. 

It will analyse:

  • Pre-seizure takedown - planning an investigation and the available courses of action.
  • Time of takedown - what happens after you begin court proceedings.
  • After takedown - the importance and value of negotiation and/or enforcement.
  • Recent developments in these areas.

A range of UK and overseas case studies will be scrutinised by the panellists, giving those who attend an insight into the different methods used by professionals across the globe to tackle crypto fraud.

All of the panellists have in-depth experience of working on crypto cases in their respective regions.

The panel will include:

Syed Rahman - Legal Director, Rahman Ravelli, UK. An acknowledged expert in white-collar crime with expertise in worldwide asset tracing and recovery, civil recovery, cryptocurrency and high-stakes commercial disputes.

Danny Ong - Partner, Rajah and Tann, Singapore. A solicitor specialising in complex international commercial disputes with a track record in cases involving cryptocurrency. He successfully prosecuted the first cryptocurrency claim before the Singapore International Commercial Court.

Amanda Wick is the Chief of Legal Affairs at Chainalysis, Inc. Previously, she served as a Senior Policy Advisor at the Financial Crimes Enforcement Network (FinCEN) where she advised on issues involving cryptocurrency, money laundering, and human trafficking. Before that, she served for nearly ten years as a federal prosecutor for the Department of Justice where she specialized in cryptocurrency money laundering, asset recovery, and BSA/AML issues.

Adrian Andrychowski - Senior Associate, JDP, Poland. A specialist in court proceedings associated with financial disputes, complex corporate litigation and all aspects of cross-border trading.

Registration is now closed.

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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, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.

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