Join Chris Weil, Managing Partner at Mintz Group, and a panel of experts, for an INSOL webinar which includes which includes an introduction of a case study fact pattern, including transfers through to representative jurisdictions and transfer to cryptocurrency. Then, the panel will discuss methods to: (1) Track: the use of social media; bloggers; phone records; the internet and news media. (2) Trace: via emails; crypto currency; bank accounts and insurance companies; and (3) Seize: looking at country specific examples; taking advice on procedures available.
March 23, 2021, 4pm GMT/11am EST & BVI.
Get more information and register here.