Insight · Jurisdiction
Asset recovery in Gibraltar
Asset tracing, freezing and recovery in Gibraltar: guides, analysis and anonymised case studies on reaching assets that have moved to or through Gibraltar.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
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
Case study: tracing fraud proceeds through Gibraltar
Case study: tracing fraud proceeds through Gibraltar. Beneficial ownership and offshore-structure investigations.
Elena Novak·23 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
Just-and-equitable winding up in Gibraltar
Just-and-equitable winding up in Gibraltar. Beneficial ownership and offshore-structure investigations.
Elena Novak·16 Jun 2026
UBO-register access changes in Gibraltar: recovery implications
UBO-register access changes in Gibraltar: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Case study: freezing assets in Gibraltar
Case study: freezing assets in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Case study: tracing fraud proceeds through Gibraltar
Case study: tracing fraud proceeds through Gibraltar. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·2 Jun 2026
Unwinding a shell company in Gibraltar
Unwinding a shell company in Gibraltar. Beneficial ownership and offshore-structure investigations.
Elena Novak·26 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
Crypto recovery and VASP regulation in Gibraltar
Crypto recovery and VASP regulation in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Tracing dividends stripped through Gibraltar
Tracing dividends stripped through Gibraltar. Beneficial ownership and offshore-structure investigations.
Elena Novak·5 May 2026
Nominee directors and shareholders in Gibraltar
Nominee directors and shareholders in Gibraltar. Beneficial ownership and offshore-structure investigations.
Elena Novak·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
Case study: enforcing an award against Gibraltar assets
Case study: enforcing an award against Gibraltar assets. Practical recovery guidance for fraud victims.
Amara Okoye·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 Gibraltar
Third-party disclosure against banks in Gibraltar. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Trust structures and asset recovery in Gibraltar
Trust structures and asset recovery in Gibraltar. Beneficial ownership and offshore-structure investigations.
Elena Novak·14 Apr 2026
New VASP licensing rules affecting recovery in Gibraltar
New VASP licensing rules affecting recovery in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
What changed in Gibraltar for cross-border asset recovery
What changed in Gibraltar for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Freezing crypto assets in Gibraltar
Freezing crypto assets in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 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
Source-of-funds investigations in Gibraltar
Source-of-funds investigations in Gibraltar. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·7 Apr 2026
Challenging a Gibraltar trust in recovery
Challenging a Gibraltar trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·7 Apr 2026
Freezing a fraudster's assets in Gibraltar
Freezing a fraudster's assets in Gibraltar. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·7 Apr 2026
Enforcing a crypto-fraud judgment in Gibraltar
Enforcing a crypto-fraud judgment in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Tracing authorised-push-payment fraud funds into Gibraltar
Tracing authorised-push-payment fraud funds into Gibraltar. Practical recovery guidance for fraud victims.
Amara Okoye·24 Mar 2026
Case study: enforcing an award against Gibraltar assets
Case study: enforcing an award against Gibraltar assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
What changed in Gibraltar for cross-border asset recovery
What changed in Gibraltar for cross-border asset recovery. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Mar 2026
Cross-border fraud victims: options in Gibraltar
Cross-border fraud victims: options in Gibraltar. Practical recovery guidance for fraud victims.
Amara Okoye·10 Mar 2026
Nominee-shareholder disclosure in Gibraltar
Nominee-shareholder disclosure in Gibraltar. Beneficial ownership and offshore-structure investigations.
Elena Novak·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
Case study: freezing assets in Gibraltar
Case study: freezing assets in Gibraltar. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·10 Mar 2026
Reconstructing payment trails through Gibraltar
Reconstructing payment trails through Gibraltar. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·3 Mar 2026
Enforcing an English judgment in Gibraltar
Enforcing an English judgment in Gibraltar. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Following proceeds into real estate in Gibraltar
Following proceeds into real estate in Gibraltar. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Feb 2026
Company records and disclosure in Gibraltar
Company records and disclosure in Gibraltar. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Feb 2026
Appointing a liquidator to trace assets in Gibraltar
Appointing a liquidator to trace assets in Gibraltar. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Feb 2026
What changed in Gibraltar for cross-border asset recovery
What changed in Gibraltar for cross-border asset recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·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
Recovering stolen crypto from a defendant in Gibraltar
Recovering stolen crypto from a defendant in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Tracing crypto cashed out through Gibraltar
Tracing crypto cashed out through Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Bank account discovery in Gibraltar
Bank account discovery in Gibraltar. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
Case study: tracing fraud proceeds through Gibraltar
Case study: tracing fraud proceeds through Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Investment-fraud recovery routes in Gibraltar
Investment-fraud recovery routes in Gibraltar. Practical recovery guidance for fraud victims.
Amara Okoye·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
Following fraud proceeds into Gibraltar companies
Following fraud proceeds into Gibraltar companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·6 Jan 2026
Piercing corporate structures in Gibraltar
Piercing corporate structures in Gibraltar. Beneficial ownership and offshore-structure investigations.
Elena Novak·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.