Civil Fraud and Asset Tracing Notes

Letters of request from foreign courts: High Court orders disclosure to assist Canadian civil fraud action

Crypto fraud: High Court decision on tracing and enforcing against cryptoassets

Court of Appeal finds evidence should not have been excluded even if obtained by hacking

High Court considers location of cryptocurrencies and compels disclosure by cryptocurrency exchanges outside the UK

Cross-Border Litigation - international perspectives

We are pleased to publish the second issue of our periodic publication "Cross-Border Litigation", designed to highlight legal and practical …

Court of Appeal clarifies jurisdiction to order disclosure in support of freezing injunctions

Very often, when seeking to obtain a freezing injunction, the true extent of the defendant's assets is unclear. Complex and opaque offshore corporate or …