Lost asset recovery involves documenting losses, acting quickly, and navigating banks, platforms, and regulations. Research platforms like ...

In an overlooked but increasingly vital corner of the legal-financial sector, Full Circle Asset Recovery is gaining momentum as a leader in surplus funds recovery. The company helps individuals ...

As more governments move to classify crypto as “unclaimed property,” billions in dormant assets could be liquidated and transferred into state custody.

The tension among regulators between the push for increased transparency and the need to protect individual privacy is always apparent in asset searching exercises. This tension is a global phenomenon ...

Use of Section 1782 Applications and other U.S. discovery tools in aid of foreign proceedings and investigations. U.S. legal actions to enforce foreign judgments and arbitration awards, including ...

While Bitcoin spent the last decade soaring and making millionaires out of many people, other owners of the world’s largest cryptocurrency have missed out. Why? One major reason: They’ve lost access ...

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 ...

The Senate on Tuesday passed for second reading a bill which seeks to amend the Proceeds of Crime (Recovery and Management) Act, 2022, with a proposal to establish a new centralized agency to manage ...