Insight · Jurisdiction
Asset recovery in Curacao
Asset tracing, freezing and recovery in Curacao: guides, analysis and anonymised case studies on reaching assets that have moved to or through Curacao.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Case study: tracing fraud proceeds through Curacao
Case study: tracing fraud proceeds through Curacao. Practical recovery guidance for fraud victims.
Amara Okoye·23 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
UBO-register access changes in Curacao: recovery implications
UBO-register access changes in Curacao: recovery implications. Practical recovery guidance for fraud victims.
Amara Okoye·16 Jun 2026
Recovering stolen crypto from a defendant in Curacao
Recovering stolen crypto from a defendant in Curacao. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
First steps after fraud if funds went to Curacao
First steps after fraud if funds went to Curacao. Practical recovery guidance for fraud victims.
Amara Okoye·2 Jun 2026
Tracing wire transfers routed via Curacao
Tracing wire transfers routed via Curacao. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·19 May 2026
New VASP licensing rules affecting recovery in Curacao
New VASP licensing rules affecting recovery in Curacao. Beneficial ownership and offshore-structure investigations.
Elena Novak·12 May 2026
Tracing dividends stripped through Curacao
Tracing dividends stripped through Curacao. Beneficial ownership and offshore-structure investigations.
Elena Novak·28 Apr 2026
Challenging a Curacao trust in recovery
Challenging a Curacao trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·28 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
Just-and-equitable winding up in Curacao
Just-and-equitable winding up in Curacao. Beneficial ownership and offshore-structure investigations.
Elena Novak·14 Apr 2026
Identifying beneficial account holders in Curacao
Identifying beneficial account holders in Curacao. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·14 Apr 2026
Following proceeds into real estate in Curacao
Following proceeds into real estate in Curacao. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·7 Apr 2026
Nominee directors and shareholders in Curacao
Nominee directors and shareholders in Curacao. Beneficial ownership and offshore-structure investigations.
Elena Novak·31 Mar 2026
Court orders against crypto exchanges in Curacao
Court orders against crypto exchanges in Curacao. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Correspondent-bank tracing involving Curacao
Correspondent-bank tracing involving Curacao. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·31 Mar 2026
Disclosure orders against banks in Curacao
Disclosure orders against banks in Curacao. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 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
UBO-register access changes in Curacao: recovery implications
UBO-register access changes in Curacao: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 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
Bank disclosure orders in Curacao
Bank disclosure orders in Curacao. 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
Piercing corporate structures in Curacao
Piercing corporate structures in Curacao. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Feb 2026
Digital-asset disclosure orders in Curacao
Digital-asset disclosure orders in Curacao. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Case study: freezing assets in Curacao
Case study: freezing assets in Curacao. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Feb 2026
Freezing a fraudster's assets in Curacao
Freezing a fraudster's assets in Curacao. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·24 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
Recovering scam proceeds sent to Curacao
Recovering scam proceeds sent to Curacao. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·10 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
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
Investment-fraud recovery routes in Curacao
Investment-fraud recovery routes in Curacao. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·20 Jan 2026
What changed in Curacao for cross-border asset recovery
What changed in Curacao for cross-border asset recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
What changed in Curacao for cross-border asset recovery
What changed in Curacao for cross-border asset recovery. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
Case study: freezing assets in Curacao
Case study: freezing assets in Curacao. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
Case study: freezing assets in Curacao
Case study: freezing assets in Curacao. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·13 Jan 2026
Freezing crypto assets in Curacao
Freezing crypto assets in Curacao. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Reconstructing payment trails through Curacao
Reconstructing payment trails through Curacao. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·6 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
Reporting fraud and recovering assets in Curacao
Reporting fraud and recovering assets in Curacao. 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.