Author: Syedur Rahman 6 July 2022
The challenges involved in cryptocurrency-related asset recovery were detailed by Syed Rahman.
Syed wrote an article that outlines the various stages that someone has to go through in order to regain assets that have been lost due to cryptocurrency-related fraud.
In his piece, Syed writes about the importance of planning when it comes to regaining what is yours. He emphasises the need to gather intelligence, the role that wallets play in such cases and how important it is to make the right legal applications at the right time.
His article details what needs to be done after the legal applications have been made and the approaches that have to be taken to target the perpetrators. Syed also summarises the significant case law in this area and its implications.
Syed’s piece was published by Den Hollander.
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.