Insight · Cluster
Cross-Border Enforcement
Freezing and disclosure orders, and the recognition and enforcement of foreign judgments and arbitral awards.
Browse by jurisdiction: BahamasBelizeBermudaBritish Virgin IslandsCayman IslandsCuracaoCyprusEngland & WalesEstoniaGeorgiaGibraltarGuernseyHong KongIrelandIsle of ManJerseyKazakhstanLiechtensteinLithuaniaLuxembourgMaltaMarshall IslandsMauritiusNetherlandsNevisPanamaSeychellesSingaporeSwitzerlandTurkeyUnited Arab EmiratesUnited States
Enforcing a US judgment in Panama
Enforcing a US judgment in Panama. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Charging orders and asset attachment in Kazakhstan
Charging orders and asset attachment in Kazakhstan. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Enforcing a US judgment in Luxembourg
Enforcing a US judgment in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Case study: enforcing an award against Gibraltar assets
Case study: enforcing an award against Gibraltar assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Enforcing a foreign judgment in Estonia
Enforcing a foreign judgment in Estonia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Case study: tracing fraud proceeds through Marshall Islands
Case study: tracing fraud proceeds through Marshall Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Recognising a foreign arbitral award in United States
Recognising a foreign arbitral award in United States. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Pre-judgment asset preservation in Ireland
Pre-judgment asset preservation in Ireland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
How to freeze assets in Lithuania
How to freeze assets in Lithuania. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Case study: freezing assets in Estonia
Case study: freezing assets in Estonia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
How to freeze assets in Luxembourg
How to freeze assets in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Obtaining a freezing injunction over United States assets
Obtaining a freezing injunction over United States assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Obtaining a freezing injunction over Switzerland assets
Obtaining a freezing injunction over Switzerland assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Serving worldwide freezing orders on British Virgin Islands defendants
Serving worldwide freezing orders on British Virgin Islands defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Recognising a foreign arbitral award in Lithuania
Recognising a foreign arbitral award in Lithuania. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Enforcing an English judgment in Nevis
Enforcing an English judgment in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Third-party disclosure against banks in Malta
Third-party disclosure against banks in Malta. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Case study: tracing fraud proceeds through Estonia
Case study: tracing fraud proceeds through Estonia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Charging orders and asset attachment in Seychelles
Charging orders and asset attachment in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Enforcing a US judgment in Bermuda
Enforcing a US judgment in Bermuda. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Enforcing a foreign judgment in England & Wales
Enforcing a foreign judgment in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Obtaining a freezing injunction over Malta assets
Obtaining a freezing injunction over Malta assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Serving worldwide freezing orders on Lithuania defendants
Serving worldwide freezing orders on Lithuania defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Case study: enforcing an award against Malta assets
Case study: enforcing an award against Malta assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
Enforcing an English judgment in Belize
Enforcing an English judgment in Belize. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
Pre-judgment asset preservation in Seychelles
Pre-judgment asset preservation in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
Case study: enforcing an award against Isle of Man assets
Case study: enforcing an award against Isle of Man assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
UBO-register access changes in Curacao: recovery implications
UBO-register access changes in Curacao: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
Case study: tracing fraud proceeds through Gibraltar
Case study: tracing fraud proceeds through Gibraltar. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
New VASP licensing rules affecting recovery in Panama
New VASP licensing rules affecting recovery in Panama. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
How to freeze assets in Cyprus
How to freeze assets in Cyprus. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·16 Jun 2026
UBO-register access changes in Singapore: recovery implications
UBO-register access changes in Singapore: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
New VASP licensing rules affecting recovery in Bermuda
New VASP licensing rules affecting recovery in Bermuda. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
What changed in Bermuda for cross-border asset recovery
What changed in Bermuda for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
Serving worldwide freezing orders on Cayman Islands defendants
Serving worldwide freezing orders on Cayman Islands defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
Third-party disclosure against banks in Bermuda
Third-party disclosure against banks in Bermuda. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·9 Jun 2026
Case study: enforcing an award against Hong Kong assets
Case study: enforcing an award against Hong Kong assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·9 Jun 2026
How to freeze assets in Panama
How to freeze assets in Panama. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·9 Jun 2026
Case study: freezing assets in Isle of Man
Case study: freezing assets in Isle of Man. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·9 Jun 2026
Bank disclosure orders in United Arab Emirates
Bank disclosure orders in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Enforcing an English judgment in Marshall Islands
Enforcing an English judgment in Marshall Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Charging orders and asset attachment in Cayman Islands
Charging orders and asset attachment in Cayman Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Pre-judgment asset preservation in Bermuda
Pre-judgment asset preservation in Bermuda. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Serving worldwide freezing orders on Belize defendants
Serving worldwide freezing orders on Belize defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Case study: freezing assets in Luxembourg
Case study: freezing assets in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Serving worldwide freezing orders on Seychelles defendants
Serving worldwide freezing orders on Seychelles defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Obtaining a freezing injunction over Hong Kong assets
Obtaining a freezing injunction over Hong Kong assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Preserving assets before the defendant reacts
Preserving assets before the defendant reacts. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Bank disclosure orders in England & Wales
Bank disclosure orders in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Pre-judgment asset preservation in England & Wales
Pre-judgment asset preservation in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Recognising a foreign arbitral award in Cayman Islands
Recognising a foreign arbitral award in Cayman Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Interim relief in support of foreign proceedings in Hong Kong
Interim relief in support of foreign proceedings in Hong Kong. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Enforcing an English judgment in Hong Kong
Enforcing an English judgment in Hong Kong. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Enforcing a foreign judgment in Isle of Man
Enforcing a foreign judgment in Isle of Man. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
How to freeze assets in Nevis
How to freeze assets in Nevis. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·26 May 2026
Serving worldwide freezing orders on Marshall Islands defendants
Serving worldwide freezing orders on Marshall Islands defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Obtaining a freezing injunction over Marshall Islands assets
Obtaining a freezing injunction over Marshall Islands assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·26 May 2026
Bank disclosure orders in Belize
Bank disclosure orders in Belize. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Case study: enforcing an award against Estonia assets
Case study: enforcing an award against Estonia assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Charging orders and asset attachment in Cyprus
Charging orders and asset attachment in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Charging orders and asset attachment in Switzerland
Charging orders and asset attachment in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Interim relief in support of foreign proceedings in Malta
Interim relief in support of foreign proceedings in Malta. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Pre-judgment asset preservation in Singapore
Pre-judgment asset preservation in Singapore. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Recognising a foreign arbitral award in Guernsey
Recognising a foreign arbitral award in Guernsey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Enforcing a foreign judgment in Bermuda
Enforcing a foreign judgment in Bermuda. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Enforcing a foreign judgment in British Virgin Islands
Enforcing a foreign judgment in British Virgin Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Serving worldwide freezing orders on England & Wales defendants
Serving worldwide freezing orders on England & Wales defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Case study: enforcing an arbitral award across two forums
Case study: enforcing an arbitral award across two forums. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Case study: enforcing an award against Luxembourg assets
Case study: enforcing an award against Luxembourg assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Third-party disclosure against banks in Estonia
Third-party disclosure against banks in Estonia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Interim relief in support of foreign proceedings in Turkey
Interim relief in support of foreign proceedings in Turkey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Enforcing judgments against dissipated assets
Enforcing judgments against dissipated assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Recognising a foreign arbitral award in Estonia
Recognising a foreign arbitral award in Estonia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Enforcing a foreign judgment in Switzerland
Enforcing a foreign judgment in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Recognising a foreign arbitral award in Cyprus
Recognising a foreign arbitral award in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
UBO-register access changes in Belize: recovery implications
UBO-register access changes in Belize: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Norwich Pharmal orders for asset tracing
Norwich Pharmal orders for asset tracing. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
2026: cross-border freezing is getting faster – and stricter
2026: cross-border freezing is getting faster – and stricter. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
New VASP licensing rules affecting recovery in Malta
New VASP licensing rules affecting recovery in Malta. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
How to freeze assets in Belize
How to freeze assets in Belize. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·12 May 2026
UBO-register access changes in Liechtenstein: recovery implications
UBO-register access changes in Liechtenstein: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
New VASP licensing rules affecting recovery in Luxembourg
New VASP licensing rules affecting recovery in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
UBO-register access changes in Luxembourg: recovery implications
UBO-register access changes in Luxembourg: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
What changed in United Arab Emirates for cross-border asset recovery
What changed in United Arab Emirates for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
How to freeze assets in United States
How to freeze assets in United States. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
What changed in Singapore for cross-border asset recovery
What changed in Singapore for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
What changed in Gibraltar for cross-border asset recovery
What changed in Gibraltar for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Serving worldwide freezing orders on Cyprus defendants
Serving worldwide freezing orders on Cyprus defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Obtaining a freezing injunction over Guernsey assets
Obtaining a freezing injunction over Guernsey assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Case study: enforcing an award against Georgia assets
Case study: enforcing an award against Georgia assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Bank disclosure orders in Estonia
Bank disclosure orders in Estonia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Interim relief in support of foreign proceedings in Nevis
Interim relief in support of foreign proceedings in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Recognising a foreign arbitral award in Switzerland
Recognising a foreign arbitral award in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Enforcing a US judgment in Seychelles
Enforcing a US judgment in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Charging orders and asset attachment in Jersey
Charging orders and asset attachment in Jersey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Bank disclosure orders in British Virgin Islands
Bank disclosure orders in British Virgin Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Anti-suit injunctions in cross-border recovery
Anti-suit injunctions in cross-border recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Obtaining a freezing injunction over Cyprus assets
Obtaining a freezing injunction over Cyprus assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Serving worldwide freezing orders on United Arab Emirates defendants
Serving worldwide freezing orders on United Arab Emirates defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Case study: freezing assets in Bahamas
Case study: freezing assets in Bahamas. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Serving worldwide freezing orders on Singapore defendants
Serving worldwide freezing orders on Singapore defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Serving worldwide freezing orders on Guernsey defendants
Serving worldwide freezing orders on Guernsey defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Third-party disclosure against banks in United States
Third-party disclosure against banks in United States. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·28 Apr 2026
Third-party disclosure against banks in Guernsey
Third-party disclosure against banks in Guernsey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·28 Apr 2026
Obtaining a freezing injunction over Gibraltar assets
Obtaining a freezing injunction over Gibraltar assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·28 Apr 2026
Third-party disclosure against banks in Nevis
Third-party disclosure against banks in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Recognising a foreign arbitral award in Nevis
Recognising a foreign arbitral award in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Bank disclosure orders in United States
Bank disclosure orders in United States. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Bank disclosure orders in Liechtenstein
Bank disclosure orders in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Case study: tracing fraud proceeds through Luxembourg
Case study: tracing fraud proceeds through Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Bank disclosure orders in Jersey
Bank disclosure orders in Jersey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Pre-judgment asset preservation in Gibraltar
Pre-judgment asset preservation in Gibraltar. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Third-party disclosure against banks in Cayman Islands
Third-party disclosure against banks in Cayman Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Case study: freezing assets in Liechtenstein
Case study: freezing assets in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Case study: tracing fraud proceeds through Guernsey
Case study: tracing fraud proceeds through Guernsey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Case study: enforcing an award against Switzerland assets
Case study: enforcing an award against Switzerland assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Interim relief in support of foreign proceedings in Luxembourg
Interim relief in support of foreign proceedings in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Charging orders and asset attachment in Curacao
Charging orders and asset attachment in Curacao. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Charging orders and asset attachment in Panama
Charging orders and asset attachment in Panama. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Pre-judgment asset preservation in Netherlands
Pre-judgment asset preservation in Netherlands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Case study: enforcing an award against United Arab Emirates assets
Case study: enforcing an award against United Arab Emirates assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Case study: enforcing an award against United States assets
Case study: enforcing an award against United States assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Enforcing an English judgment in Cyprus
Enforcing an English judgment in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Enforcing a foreign judgment in Netherlands
Enforcing a foreign judgment in Netherlands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
What changed in Georgia for cross-border asset recovery
What changed in Georgia for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Third-party disclosure against banks in Gibraltar
Third-party disclosure against banks in Gibraltar. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Bank disclosure orders in Bahamas
Bank disclosure orders in Bahamas. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
What tighter disclosure rules mean for asset recovery
What tighter disclosure rules mean for asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Bank disclosure orders in Singapore
Bank disclosure orders in Singapore. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
New VASP licensing rules affecting recovery in Kazakhstan
New VASP licensing rules affecting recovery in Kazakhstan. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
UBO-register access changes in Seychelles: recovery implications
UBO-register access changes in Seychelles: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
UBO-register access changes in Cayman Islands: recovery implications
UBO-register access changes in Cayman Islands: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
What changed in British Virgin Islands for cross-border asset recovery
What changed in British Virgin Islands for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Serving worldwide freezing orders on Luxembourg defendants
Serving worldwide freezing orders on Luxembourg defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Interim relief in support of foreign proceedings in Lithuania
Interim relief in support of foreign proceedings in Lithuania. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Case study: enforcing an award against Cyprus assets
Case study: enforcing an award against Cyprus assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Enforcing an English judgment in Luxembourg
Enforcing an English judgment in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Charging orders and asset attachment in Netherlands
Charging orders and asset attachment in Netherlands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Interim relief in support of foreign proceedings in Seychelles
Interim relief in support of foreign proceedings in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Third-party disclosure against banks in Bahamas
Third-party disclosure against banks in Bahamas. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Enforcing an English judgment in United Arab Emirates
Enforcing an English judgment in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Charging orders and asset attachment in Gibraltar
Charging orders and asset attachment in Gibraltar. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Recognising a foreign arbitral award in Bahamas
Recognising a foreign arbitral award in Bahamas. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Case study: freezing assets in Cyprus
Case study: freezing assets in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
How to freeze assets in Malta
How to freeze assets in Malta. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·7 Apr 2026
Case study: enforcing an award against Panama assets
Case study: enforcing an award against Panama assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·31 Mar 2026
Pre-judgment asset preservation in Liechtenstein
Pre-judgment asset preservation in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·31 Mar 2026
Charging orders and asset attachment in Liechtenstein
Charging orders and asset attachment in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·31 Mar 2026
Recognising a foreign arbitral award in Hong Kong
Recognising a foreign arbitral award in Hong Kong. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·31 Mar 2026
Serving worldwide freezing orders on Netherlands defendants
Serving worldwide freezing orders on Netherlands defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·31 Mar 2026
How to freeze assets in Bermuda
How to freeze assets in Bermuda. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·31 Mar 2026
Obtaining a freezing injunction over Bahamas assets
Obtaining a freezing injunction over Bahamas assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·31 Mar 2026
Chabra relief against third parties
Chabra relief against third parties. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Pre-judgment asset preservation in Belize
Pre-judgment asset preservation in Belize. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Third-party disclosure against banks in Switzerland
Third-party disclosure against banks in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Recognising a foreign arbitral award in Malta
Recognising a foreign arbitral award in Malta. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Charging orders and asset attachment in United States
Charging orders and asset attachment in United States. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Case study: tracing fraud proceeds through Malta
Case study: tracing fraud proceeds through Malta. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Case study: enforcing an award against Jersey assets
Case study: enforcing an award against Jersey assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Enforcing a foreign judgment in Ireland
Enforcing a foreign judgment in Ireland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Charging orders and asset attachment in England & Wales
Charging orders and asset attachment in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Case study: freezing assets in Kazakhstan
Case study: freezing assets in Kazakhstan. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Enforcing a US judgment in Cayman Islands
Enforcing a US judgment in Cayman Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Obtaining a freezing injunction over Turkey assets
Obtaining a freezing injunction over Turkey assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Obtaining a freezing injunction over Cayman Islands assets
Obtaining a freezing injunction over Cayman Islands assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Case study: freezing assets in Jersey
Case study: freezing assets in Jersey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Mar 2026
Recognising a foreign arbitral award in Turkey
Recognising a foreign arbitral award in Turkey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Enforcing a foreign judgment in Georgia
Enforcing a foreign judgment in Georgia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Pre-judgment asset preservation in Curacao
Pre-judgment asset preservation in Curacao. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Pre-judgment asset preservation in Lithuania
Pre-judgment asset preservation in Lithuania. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Pre-judgment asset preservation in Malta
Pre-judgment asset preservation in Malta. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Interim relief in support of foreign proceedings in United Arab Emirates
Interim relief in support of foreign proceedings in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
What changed in Kazakhstan for cross-border asset recovery
What changed in Kazakhstan for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Enforcing a US judgment in England & Wales
Enforcing a US judgment in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
UBO-register access changes in Georgia: recovery implications
UBO-register access changes in Georgia: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Enforcing a US judgment in British Virgin Islands
Enforcing a US judgment in British Virgin Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Enforcing an English judgment in Cayman Islands
Enforcing an English judgment in Cayman Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
What changed in Luxembourg for cross-border asset recovery
What changed in Luxembourg for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Case study: tracing fraud proceeds through British Virgin Islands
Case study: tracing fraud proceeds through British Virgin Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Case study: freezing assets in Switzerland
Case study: freezing assets in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
What changed in Isle of Man for cross-border asset recovery
What changed in Isle of Man for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
New VASP licensing rules affecting recovery in British Virgin Islands
New VASP licensing rules affecting recovery in British Virgin Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Serving worldwide freezing orders on Panama defendants
Serving worldwide freezing orders on Panama defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Obtaining a freezing injunction over Singapore assets
Obtaining a freezing injunction over Singapore assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Pre-judgment asset preservation in Nevis
Pre-judgment asset preservation in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Charging orders and asset attachment in Luxembourg
Charging orders and asset attachment in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Bank disclosure orders in Switzerland
Bank disclosure orders in Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Third-party disclosure against banks in Liechtenstein
Third-party disclosure against banks in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Enforcing a US judgment in Guernsey
Enforcing a US judgment in Guernsey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Interim relief in support of foreign proceedings in Gibraltar
Interim relief in support of foreign proceedings in Gibraltar. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Serving worldwide freezing orders on Nevis defendants
Serving worldwide freezing orders on Nevis defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
How to freeze assets in Curacao
How to freeze assets in Curacao. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·10 Mar 2026
Worldwide freezing orders explained
Worldwide freezing orders explained. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Case study: freezing assets in Cayman Islands
Case study: freezing assets in Cayman Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Enforcing a US judgment in Turkey
Enforcing a US judgment in Turkey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Recognising a foreign arbitral award in Kazakhstan
Recognising a foreign arbitral award in Kazakhstan. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Bank disclosure orders in Curacao
Bank disclosure orders in Curacao. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Bank disclosure orders in Panama
Bank disclosure orders in Panama. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Enforcing a foreign judgment in Belize
Enforcing a foreign judgment in Belize. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Pre-judgment asset preservation in Hong Kong
Pre-judgment asset preservation in Hong Kong. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Enforcing an English judgment in Bahamas
Enforcing an English judgment in Bahamas. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Charging orders and asset attachment in Isle of Man
Charging orders and asset attachment in Isle of Man. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Recognising a foreign arbitral award in British Virgin Islands
Recognising a foreign arbitral award in British Virgin Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Passport and travel restrictions in recovery
Passport and travel restrictions in recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Obtaining a freezing injunction over Seychelles assets
Obtaining a freezing injunction over Seychelles assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Enforcing a US judgment in Curacao
Enforcing a US judgment in Curacao. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Enforcing an English judgment in Kazakhstan
Enforcing an English judgment in Kazakhstan. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Third-party disclosure against banks in Seychelles
Third-party disclosure against banks in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Enforcing a foreign judgment in Nevis
Enforcing a foreign judgment in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Enforcing an English judgment in Liechtenstein
Enforcing an English judgment in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Enforcing an English judgment in Malta
Enforcing an English judgment in Malta. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Bank disclosure orders in Cayman Islands
Bank disclosure orders in Cayman Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Enforcing an English judgment in Gibraltar
Enforcing an English judgment in Gibraltar. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Case study: tracing fraud proceeds through United Arab Emirates
Case study: tracing fraud proceeds through United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Case study: tracing fraud proceeds through Cyprus
Case study: tracing fraud proceeds through Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Case study: freezing assets in United Arab Emirates
Case study: freezing assets in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Obtaining a freezing injunction over Lithuania assets
Obtaining a freezing injunction over Lithuania assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Pre-judgment asset preservation in Estonia
Pre-judgment asset preservation in Estonia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Charging orders and asset attachment in Mauritius
Charging orders and asset attachment in Mauritius. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Interim relief in support of foreign proceedings in Georgia
Interim relief in support of foreign proceedings in Georgia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Enforcing a foreign judgment in United States
Enforcing a foreign judgment in United States. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Enforcing a foreign judgment in Luxembourg
Enforcing a foreign judgment in Luxembourg. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Enforcing a US judgment in Cyprus
Enforcing a US judgment in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Interim relief in support of foreign proceedings in England & Wales
Interim relief in support of foreign proceedings in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Case study: freezing assets in Seychelles
Case study: freezing assets in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Obtaining a freezing injunction over Georgia assets
Obtaining a freezing injunction over Georgia assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
How to freeze assets in Bahamas
How to freeze assets in Bahamas. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·17 Feb 2026
Bank disclosure orders in Kazakhstan
Bank disclosure orders in Kazakhstan. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Pre-judgment asset preservation in Georgia
Pre-judgment asset preservation in Georgia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Enforcing a foreign judgment in United Arab Emirates
Enforcing a foreign judgment in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Third-party disclosure against banks in Curacao
Third-party disclosure against banks in Curacao. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Enforcing awards under the New York Convention
Enforcing awards under the New York Convention. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Charging orders and asset attachment in British Virgin Islands
Charging orders and asset attachment in British Virgin Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Case study: tracing fraud proceeds through Belize
Case study: tracing fraud proceeds through Belize. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
What changed in Estonia for cross-border asset recovery
What changed in Estonia for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
UBO-register access changes in Netherlands: recovery implications
UBO-register access changes in Netherlands: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Third-party disclosure against banks in Isle of Man
Third-party disclosure against banks in Isle of Man. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Case study: tracing fraud proceeds through Singapore
Case study: tracing fraud proceeds through Singapore. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Enforcing a US judgment in Bahamas
Enforcing a US judgment in Bahamas. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Case study: freezing assets in Netherlands
Case study: freezing assets in Netherlands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Case study: freezing assets in Gibraltar
Case study: freezing assets in Gibraltar. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
New VASP licensing rules affecting recovery in Singapore
New VASP licensing rules affecting recovery in Singapore. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Case study: freezing assets in British Virgin Islands
Case study: freezing assets in British Virgin Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Obtaining a freezing injunction over Bermuda assets
Obtaining a freezing injunction over Bermuda assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Serving worldwide freezing orders on Jersey defendants
Serving worldwide freezing orders on Jersey defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Case study: enforcing an award against Belize assets
Case study: enforcing an award against Belize assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Recognising a foreign arbitral award in Curacao
Recognising a foreign arbitral award in Curacao. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Enforcing a US judgment in Estonia
Enforcing a US judgment in Estonia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Third-party disclosure against banks in Panama
Third-party disclosure against banks in Panama. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Interim relief in support of foreign proceedings in Liechtenstein
Interim relief in support of foreign proceedings in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Pre-judgment asset preservation in Mauritius
Pre-judgment asset preservation in Mauritius. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Recognising a foreign arbitral award in Georgia
Recognising a foreign arbitral award in Georgia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Charging orders and asset attachment in Malta
Charging orders and asset attachment in Malta. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Third-party disclosure against banks in Cyprus
Third-party disclosure against banks in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Recognising a foreign arbitral award in United Arab Emirates
Recognising a foreign arbitral award in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Case study: tracing fraud proceeds through Switzerland
Case study: tracing fraud proceeds through Switzerland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Pre-judgment asset preservation in Bahamas
Pre-judgment asset preservation in Bahamas. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Case study: freezing assets in Nevis
Case study: freezing assets in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Case study: freezing assets in Belize
Case study: freezing assets in Belize. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
How to freeze assets in Liechtenstein
How to freeze assets in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
How to freeze assets in United Arab Emirates
How to freeze assets in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Obtaining a freezing injunction over Jersey assets
Obtaining a freezing injunction over Jersey assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Case study: recognising a foreign judgment against offshore assets
Case study: recognising a foreign judgment against offshore assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·27 Jan 2026
Third-party disclosure against banks in Kazakhstan
Third-party disclosure against banks in Kazakhstan. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·27 Jan 2026
Recognising a foreign arbitral award in Belize
Recognising a foreign arbitral award in Belize. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·27 Jan 2026
Enforcing an English judgment in Panama
Enforcing an English judgment in Panama. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·27 Jan 2026
Enforcing a US judgment in Ireland
Enforcing a US judgment in Ireland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·27 Jan 2026
Serving worldwide freezing orders on Curacao defendants
Serving worldwide freezing orders on Curacao defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·27 Jan 2026
Serving worldwide freezing orders on Estonia defendants
Serving worldwide freezing orders on Estonia defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·27 Jan 2026
How to freeze assets in British Virgin Islands
How to freeze assets in British Virgin Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·27 Jan 2026
Enforcing an English judgment in Georgia
Enforcing an English judgment in Georgia. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·20 Jan 2026
Case study: tracing fraud proceeds through Hong Kong
Case study: tracing fraud proceeds through Hong Kong. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·20 Jan 2026
Proprietary injunctions versus freezing orders
Proprietary injunctions versus freezing orders. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·20 Jan 2026
Obtaining a freezing injunction over Kazakhstan assets
Obtaining a freezing injunction over Kazakhstan assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·20 Jan 2026
How to freeze assets in Mauritius
How to freeze assets in Mauritius. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·20 Jan 2026
Recognising a foreign arbitral award in Netherlands
Recognising a foreign arbitral award in Netherlands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Charging orders and asset attachment in Nevis
Charging orders and asset attachment in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Enforcing a foreign judgment in Malta
Enforcing a foreign judgment in Malta. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Case study: tracing fraud proceeds through Nevis
Case study: tracing fraud proceeds through Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Charging orders and asset attachment in Ireland
Charging orders and asset attachment in Ireland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Case study: enforcing an award against Guernsey assets
Case study: enforcing an award against Guernsey assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Interim relief in support of foreign proceedings in Singapore
Interim relief in support of foreign proceedings in Singapore. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Recognising a foreign arbitral award in Isle of Man
Recognising a foreign arbitral award in Isle of Man. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
What changed in Netherlands for cross-border asset recovery
What changed in Netherlands for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Freezing orders and the risk of dissipation
Freezing orders and the risk of dissipation. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
How to freeze assets in Georgia
How to freeze assets in Georgia. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·13 Jan 2026
New VASP licensing rules affecting recovery in Seychelles
New VASP licensing rules affecting recovery in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Serving worldwide freezing orders on Malta defendants
Serving worldwide freezing orders on Malta defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
How to freeze assets in Cayman Islands
How to freeze assets in Cayman Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Serving worldwide freezing orders on Gibraltar defendants
Serving worldwide freezing orders on Gibraltar defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Interim relief in support of foreign proceedings in Curacao
Interim relief in support of foreign proceedings in Curacao. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Recognising a foreign arbitral award in Marshall Islands
Recognising a foreign arbitral award in Marshall Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Interim relief in support of foreign proceedings in Marshall Islands
Interim relief in support of foreign proceedings in Marshall Islands. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Bank disclosure orders in Malta
Bank disclosure orders in Malta. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·6 Jan 2026
Recognising a foreign arbitral award in Mauritius
Recognising a foreign arbitral award in Mauritius. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Third-party disclosure against banks in Ireland
Third-party disclosure against banks in Ireland. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Recognising a foreign arbitral award in England & Wales
Recognising a foreign arbitral award in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Enforcing an English judgment in England & Wales
Enforcing an English judgment in England & Wales. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Obtaining a freezing injunction over Belize assets
Obtaining a freezing injunction over Belize assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Full Recovery Mandate
Full Recovery Mandate. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Lucas Ferrand·6 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.