Topic
Asset Tracing
24 published works
China Law Insight
至近至远：虚拟货币的追踪、冻结与执行
By King & Wood
作者：陶章启 赵显龙 李岚 2025年10月14日，纽约布鲁克林联邦法院公布了一项起诉书，显示了虚拟货币历史上最大的一次查没行动：美国司法部（DOJ）、财政部外国资产控制办公室（OFAC）、金融犯罪执法网络（FinCEN）联合英国外交、联邦及发展事务部（FCDO），对活跃于东南亚的跨国犯罪组织柬埔寨太子集团（Prince Group）及其洗钱平台“汇旺集团”（Huione Group）进行制裁，并控制了与其相关联的约127,271枚比特币，估值约150亿美元（约合人民币1068亿元）。 阅读更多
Dispute Resolution Law Blog
Victims of Fraud Series Part 2: Using information orders to identify a fraudster and trace assets
One of the most alarming aspects of falling victim to fraud is knowing where to start. It is very common for a victim to know almost nothing about what has…
Tracers Blog
Bankruptcy Investigations and Asset Tracing
By Tracers
Bankruptcy proceedings can be complex, especially when questions arise about the existence or location of assets. Whether the filing comes from an individual or a business, creditors and legal teams…
Tracers Blog
How Skip Tracing Identifies Assets in White-Collar Crime Cases
By Tracers
White-collar crime may be nonviolent, but the financial damage it causes can be devastating—impacting businesses, governments, and individuals alike. In these cases, recovering stolen or hidden assets is often the…
Asset Search Blog
HIDING HIGH-NET-WORTH ASSETS, WHAT YOU NEED TO KNOW
By Fred Abrams
"HIDING HIGH-NET-WORTH ASSETS, WHAT YOU NEED TO KNOW," is a new program and it is the first of its kind. I say this because it highlights how almost anything can be…
The Divorce Asset Hunter
Securities Records: Treasure Not Even Buried
By Philip Segal
We Found $60 Million in two hours, and our client wasn’t happy. Sometimes looking for assets is like hunting for buried treasure. Other times, there’s a pot of gold under…
Dallas Divorce Law Blog
Cryptocurrency and Family Law: Part 3
When an exchange is not used, a tracer would not be able to determine the market rate the cryptocurrency was sold for (dollars per Bitcoin), as market rates very based…
Wills, Trusts & Estates Prof Blog
Article: Landmark Cases in Tracing: Re Tilley’s Will Trusts (1967) and Turner v Jacob (2006)
Derek Whayman recently published an article entitled, Landmark Cases in Tracing: Re Tilley's Will Trusts (1967) and Turner v Jacob (2006), Wills, Trusts, & Estates Law ejournal (2021). Provided below…
Wills, Trusts & Estates Prof Blog
Article: Landmark Cases in Tracing: Re Tilley’s Will Trusts (1967) and Turner v Jacob (2006)
Derek Whayman recently published an article entitled, Landmark Cases in Tracing: Re Tilley's Will Trusts (1967) and Turner v Jacob (2006), Wills, Trusts, & Estates Law ejournal (2021). Provided below…
Asset Search Blog
3 Ways To Detect Assets & A Money Trail
By Fred Abrams
https://vimeo.com/348834487 A Financial Intelligence Unit ("FIU") tracks hidden assets by "following the money." There is always a money trail when assets are hidden and money is laundered. One way FIUs…