Our panel of experts will look at the following topics:
An introduction of a Case Study fact pattern illustrating transfers of various assets including cryptocurrency through to representative jurisdictions.
Track: potential targets by using social media; bloggers; phone records; the internet and news sources.
Trace: assets via email; block chain; other new technology; through to financial institutions and insurance companies.
Seize: assets looking at country specific examples; taking advice on procedures available and applying new tools and technology to tried and true asset recovery techniques.
Webinar timings
9am British Columbia
10am Guatemala
12pm EST & BVI
4pm GMT
Panel duration: 1 Hour