Latest News for: asset recovery

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Lexology Index: Asset Recovery 2025 recognises Stewarts lawyers (Stewarts Law LLP)

Public Technologies 04 Aug 2025
Asset Recovery (formerly Who's Who Legal), acknowledging the foremost asset recovery lawyers and experts from both onshore and offshore jurisdictions. Alex Jay , Head of Insolvency and Asset Recovery ...
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Former Registrar General admits gaps in Jammeh asset recovery

The Point 31 Jul 2025
... in Batokunku allegedly seized from private owners, to a former Korean Medical Center turned Green Youths base, the asset recovery team encountered a range of resistance, secrecy, and confusion.”.
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14 Carey Olsen lawyers recognised in Lexology Index: Asset Recovery 2025 (Carey Olsen)

Public Technologies 29 Jul 2025
Asset Recovery 2025 guide ... Carey Olsen's fraud and asset tracing specialists advise on the full range of asset recovery matters, from self-contained local proceedings through to the largest and most complex cross-border disputes.
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EAST COAST ASSET RECOVERY LLC. United States,Connecticut,West Hartford, Electronic Waste Recycling Company

Scrap Monster 21 Jul 2025
EAST COAST ASSET RECOVERY LLC ...
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Asset recovery key to countering illicit financial flows, OSCE event highlights (OSCE - Organization for Security and Co-operation in Europe)

Public Technologies 16 Jul 2025
Strengthening Asset Recovery and Regional Cooperation in the OSCE Area", the discussion emphasized the vital role of asset recovery in promoting security, development and the rule of law.
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The 2025 Report on International Asset Recovery for PRC Financial Creditors (Omni Bridgeway Limited)

Public Technologies 09 Jul 2025
Anthony Ellwood-Russell Investment Manager - Asset Tracing and Intelligence - Singapore Marijn Flinterman Senior Investment Manager, Head of DARP - The Netherlands ...
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Attorney General issues decision approving asset recovery, confiscation guidelines

Bahrain News Agency 07 Jul 2025
Ali bin Fadhl Al Buainain, Attorney General, issued Decision (47) of 2025, approving the guidance manual on requests for asset recovery and enforcement of confiscation orders.
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First asset recovery operating system registers with FCA

The Scotsman 01 Jul 2025
Asset Reality, the first end-to-end asset recovery operating system, has achieved the milestone of becoming registered with the Financial Conduct Authority (FCA) ....
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Ensuring Service Delivery with Assets Recovery, Olukoyede’s Example

This Day 27 Jun 2025
Seeing to it that recovered assets are deployed for public good is the terminal of EFCC’s asset recovery efforts under Olukoyede, knowing that the assets can be looted again at just the very point he took his eyes off the ball.
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Asset Recovery Unit Seizes Vehicles And Cash In Gisborne

Scoop 26 Jun 2025
During the search, Police located around $81,000 in cash, a Holden ClubSport, a Ford Ranger, and multiple Harley Davidson and Honda motorcycles ... .
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TOKEN RECOVERY APPOINTS TOP DIGITAL ASSET RECOVERY PROFESSIONAL TO LEAD ROLE

PR Newswire 26 Jun 2025
ZUG, Switzerland, June 26, 2025 /PRNewswire/ -- Digital asset recovery business, Token Recovery, has announced the appointment of highly experienced recovery expert Scott Pounder to head up the operation.
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Asset Recovery Unit seizes vehicles and cash in Gisborne (New Zealand Police)

Public Technologies 26 Jun 2025
Central Asset Recovery Unit Detective Senior Sergeant Mike Fischer says by targeting illicit benefits obtained by drug offending, denies offenders the success of their offending and removes their ability to expand their offending.
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Chambers recognises Stewarts’ litigation funding, costs disputes and asset recovery practices (Stewarts Law LLP)

Public Technologies 25 Jun 2025
This year's guide also ranks our Costs and Funding Disputes and Asset Recovery teams ... as Litigation Finance Deal Counsel; Alex is also ranked for global-wide asset tracing and recovery ... Asset recovery.
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Cache Wallet Begins Token Sale with Early Demand and Asset Recovery Breakthrough

Crypto Economy 27 May 2025
60% of tokens sold within 3 days of launch World-first smart wallet with frozen asset recovery AI Agent integration for smarter, safer asset management Strategic partnership with Mises Browser Designed for Real-World Asset (RWA) support.
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NAM demands transparency in Gambia’s ‘illicit’ financial flows, asset recovery process

The Point 20 May 2025
This public outcry prompted the government to hold a cabinet meeting and led to the National Assembly convening an Extraordinary Session to establish a Special Select Committee on the asset recovery process.

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