Insight · Jurisdiction
Asset recovery in Bermuda
Asset tracing, freezing and recovery in Bermuda: guides, analysis and anonymised case studies on reaching assets that have moved to or through Bermuda.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Enforcing a US judgment in Bermuda
Enforcing a US judgment in Bermuda. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Crypto recovery and VASP regulation in Bermuda
Crypto recovery and VASP regulation in Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 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
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
Court orders against crypto exchanges in Bermuda
Court orders against crypto exchanges in Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 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
Following proceeds into real estate in Bermuda
Following proceeds into real estate in Bermuda. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·26 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
Case study: enforcing an award against Bermuda assets
Case study: enforcing an award against Bermuda assets. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
Piercing corporate structures in Bermuda
Piercing corporate structures in Bermuda. Beneficial ownership and offshore-structure investigations.
Elena Novak·12 May 2026
UBO-register access changes in Bermuda: recovery implications
UBO-register access changes in Bermuda: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Recovering stolen crypto from a defendant in Bermuda
Recovering stolen crypto from a defendant in Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Tracing crypto cashed out through Bermuda
Tracing crypto cashed out through Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Bank account discovery in Bermuda
Bank account discovery in Bermuda. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·21 Apr 2026
New VASP licensing rules affecting recovery in Bermuda
New VASP licensing rules affecting recovery in Bermuda. Beneficial ownership and offshore-structure investigations.
Elena Novak·14 Apr 2026
UBO-register access changes in Bermuda: recovery implications
UBO-register access changes in Bermuda: recovery implications. Beneficial ownership and offshore-structure investigations.
Elena Novak·14 Apr 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
Case study: tracing fraud proceeds through Bermuda
Case study: tracing fraud proceeds through Bermuda. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
Reporting fraud and recovering assets in Bermuda
Reporting fraud and recovering assets in Bermuda. Practical recovery guidance for fraud victims.
Amara Okoye·24 Mar 2026
Following fraud proceeds into Bermuda companies
Following fraud proceeds into Bermuda companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Mar 2026
What changed in Bermuda for cross-border asset recovery
What changed in Bermuda for cross-border asset recovery. Practical recovery guidance for fraud victims.
Amara Okoye·17 Mar 2026
First steps after fraud if funds went to Bermuda
First steps after fraud if funds went to Bermuda. Practical recovery guidance for fraud victims.
Amara Okoye·10 Mar 2026
Disclosure orders against banks in Bermuda
Disclosure orders against banks in Bermuda. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Feb 2026
Tracing dividends stripped through Bermuda
Tracing dividends stripped through Bermuda. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Feb 2026
Freezing bank accounts in Bermuda
Freezing bank accounts in Bermuda. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Feb 2026
Case study: freezing assets in Bermuda
Case study: freezing assets in Bermuda. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·17 Feb 2026
New VASP licensing rules affecting recovery in Bermuda
New VASP licensing rules affecting recovery in Bermuda. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·10 Feb 2026
What changed in Bermuda for cross-border asset recovery
What changed in Bermuda for cross-border asset recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·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
Freezing stablecoins via VASPs in Bermuda
Freezing stablecoins via VASPs in Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Case study: enforcing an award against Bermuda assets
Case study: enforcing an award against Bermuda assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Identifying beneficial account holders in Bermuda
Identifying beneficial account holders in Bermuda. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·27 Jan 2026
Nominee-shareholder disclosure in Bermuda
Nominee-shareholder disclosure in Bermuda. Beneficial ownership and offshore-structure investigations.
Elena Novak·27 Jan 2026
Freezing crypto assets in Bermuda
Freezing crypto assets in Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Tracing authorised-push-payment fraud funds into Bermuda
Tracing authorised-push-payment fraud funds into Bermuda. Practical recovery guidance for fraud victims.
Amara Okoye·13 Jan 2026
Case study: freezing assets in Bermuda
Case study: freezing assets in Bermuda. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
Case study: tracing fraud proceeds through Bermuda
Case study: tracing fraud proceeds through Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Challenging a Bermuda trust in recovery
Challenging a Bermuda trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
Cross-border fraud victims: options in Bermuda
Cross-border fraud victims: options in Bermuda. Practical recovery guidance for fraud victims.
Amara Okoye·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.