Webinar: Cryptocurrency Fraud - Investigating, Managing Risk and Recovering Assets

Описание: Webinar Recording Overview:

A worldwide panel of experts assembled on 28th January 2021 at 1pm(GMT) for a webinar to examine the best ways to manage all aspects of cryptocurrency fraud.

The event, organised by business crime solicitors Rahman Ravelli, was held on January 28 at 1pm UK GMT. It was devised to address key aspects in offensive investigations and risk management and pinpoint the best strategies to safely recover assets from those who are not entitled to them.

The webinar is of value to cryptocurrency exchanges, wallet services providers, traders, investors, Blockchain-based financial institutions, Blockchain analytics companies, decentralised exchanges, lending platforms and digital assets data providers as well as general counsel, legal professionals and law enforcement.

A range of UK and overseas case studies were scrutinised by the panellists, giving those who attended an insight into the different methods used by professionals across the globe to tackle crypto fraud.

All of the panellists have in-depth experience of working on crypto cases in their respective regions.

Expert Speakers:

Syed Rahman
Legal Director - Rahman Ravelli (UK)
View profile » https://www.rahmanravelli.co.uk/about...

An acknowledged expert in white-collar crime with expertise in worldwide asset tracing and recovery, civil recovery, cryptocurrency and high-stakes commercial disputes.

Danny Ong
Partner - Rajah and Tann (Singapore)
View profile »   / danny-ong-8b7b3338  
A solicitor specialising in complex international commercial disputes with a track record in cases involving cryptocurrency. He successfully prosecuted the first cryptocurrency claim before the Singapore International Commercial Court.

Amanda Wick
Chief of Legal Affairs - Chainalysis, Inc (US)
View profile »   / aswickesq  
Previously, she served as a Senior Policy Advisor at the Financial Crimes Enforcement Network (FinCEN) where she advised on issues involving cryptocurrency, money laundering, and human trafficking. Before that, she served for nearly ten years as a federal prosecutor for the Department of Justice where she specialized in cryptocurrency money laundering, asset recovery, and BSA/AML issues.

Adrian Andrychowski
Senior Associate - JDP (Poland)
View profile »   / adrian-andrychowski  
A specialist in court proceedings associated with financial disputes, complex corporate litigation and all aspects of cross-border trading.

Josie Welland
Associate - Rahman Ravelli (UK)
View profile » https://www.rahmanravelli.co.uk/about...
A highly-rated solicitor known for her defence of white-collar crime cases and her management of multi-jurisdictional investigations and cross-border asset recovery matters.

Specifically this event covered:

Pre-seizure take-down - planning an investigation and the available courses of action.
Time of take-down - what happens after you begin court proceedings.
After take-down - the importance and value of negotiation and/or enforcement.
Recent developments in these areas.

Further reading:

You can read more about Cryptocurrency and Crypto Assets risks at Rahman Ravelli's website:

Cryptocurrency and Crypto Asset Fraud and Investigations
https://www.rahmanravelli.co.uk/exper...

The Guide: Cryptocurrency – Reducing The Risks
for Financial Institutions:
https://www.rahmanravelli.co.uk/exper...

Contacts:
Rahman Ravelli
Specialist Cum-Ex Investigation Defence Experts

London & International Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500

https://www.rahmanravelli.co.uk