Overview

Where victims of crypto frauds are able to react in a prompt manner upon the discovery of fraud cases, they may be possible to recoup some of the scammed funds. What is the step to be taken for recovering their assets? Are civil injunctions effective remedies?

Objective

Participants of the webinar can know / advise their clients what to do if they had unfortunately become victims of crypto assets fraud.

Content

The criminal and civil regimes and their interactions.
—What is a letter of no consent?
—The evolving applications of the letter of no consent.
—Civil injunctions (proprietary and/or mareva) and the Challenges.
—Practical advice.

Who should attend

Asset managers, wealth managers, manager-in-charge, compliance officers, and financial practitioners who are interested in understanding more about crypto asset fraud