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Tag: Asset Recovery

Cracking the bad eggs

As Indonesia’s new criminal codes take effect, local and foreign businesses are in a race to keep pace or pay the price

Collyer Law hires director to head new disputes practice

Singapore law firm Collyer Law has appointed Hari Veluri as a director and head of its newly established disputes practice

Overview of remedies in BVI crypto asset disputes

By Edmond Fung, Loeb Smith Attorneys

BVI courts are adopting flexible common law remedies such as freezing orders and injunctions to address cryptocurrency disputes and asset recovery

Hope for Chinese victims in 61,000 bitcoin ponzi scheme

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

When civil meets criminal: Resolving finance conflicts

By Liu Jun, Kangda Law Firm

The article explores how civil and criminal laws intersect in financial disputes, emphasizing asset recovery, liability, and litigation strategy

Providence Law buttresses insolvency bench with new head

Providence Law Asia appointed Daniel Tan as director, boosting its insolvency practice

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners

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