Insight · Jurisdiction
Asset recovery in Jersey
Asset tracing, freezing and recovery in Jersey: guides, analysis and anonymised case studies on reaching assets that have moved to or through Jersey.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Source-of-funds investigations in Jersey
Source-of-funds investigations in Jersey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·26 May 2026
Beneficial ownership registers in Jersey
Beneficial ownership registers in Jersey. Beneficial ownership and offshore-structure investigations.
Elena Novak·26 May 2026
Reconstructing payment trails through Jersey
Reconstructing payment trails through Jersey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·19 May 2026
Tracing authorised-push-payment fraud funds into Jersey
Tracing authorised-push-payment fraud funds into Jersey. Practical recovery guidance for fraud victims.
Amara Okoye·19 May 2026
Case study: tracing fraud proceeds through Jersey
Case study: tracing fraud proceeds through Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Case study: freezing assets in Jersey
Case study: freezing assets in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 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
Court orders against crypto exchanges in Jersey
Court orders against crypto exchanges in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Piercing corporate structures in Jersey
Piercing corporate structures in Jersey. Beneficial ownership and offshore-structure investigations.
Elena Novak·5 May 2026
Identifying beneficial account holders in Jersey
Identifying beneficial account holders in Jersey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·28 Apr 2026
Bank disclosure orders in Jersey
Bank disclosure orders in Jersey. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
When scam money lands in Jersey: what to do
When scam money lands in Jersey: what to do. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·21 Apr 2026
Reaching assets held by a Jersey company
Reaching assets held by a Jersey company. Beneficial ownership and offshore-structure investigations.
Elena Novak·14 Apr 2026
What changed in Jersey for cross-border asset recovery
What changed in Jersey for cross-border asset recovery. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·14 Apr 2026
What changed in Jersey for cross-border asset recovery
What changed in Jersey for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
UBO-register access changes in Jersey: recovery implications
UBO-register access changes in Jersey: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Just-and-equitable winding up in Jersey
Just-and-equitable winding up in Jersey. Beneficial ownership and offshore-structure investigations.
Elena Novak·31 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
Nominee-shareholder disclosure in Jersey
Nominee-shareholder disclosure in Jersey. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
Appointing a liquidator to trace assets in Jersey
Appointing a liquidator to trace assets in Jersey. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
Case study: freezing assets in Jersey
Case study: freezing assets in Jersey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Mar 2026
Freezing a fraudster's assets in Jersey
Freezing a fraudster's assets in Jersey. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·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
Following fraud proceeds into Jersey companies
Following fraud proceeds into Jersey companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Mar 2026
New VASP licensing rules affecting recovery in Jersey
New VASP licensing rules affecting recovery in Jersey. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
What changed in Jersey for cross-border asset recovery
What changed in Jersey for cross-border asset recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
Recovering stolen crypto from a defendant in Jersey
Recovering stolen crypto from a defendant in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Case study: enforcing an award against Jersey assets
Case study: enforcing an award against Jersey assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Freezing stablecoins via VASPs in Jersey
Freezing stablecoins via VASPs in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Disclosure orders against banks in Jersey
Disclosure orders against banks in Jersey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·3 Mar 2026
Investment-fraud recovery routes in Jersey
Investment-fraud recovery routes in Jersey. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·3 Mar 2026
Freezing crypto assets in Jersey
Freezing crypto assets in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Bank account discovery in Jersey
Bank account discovery in Jersey. Follow-the-money tracing of dissipated and hidden assets. Independent cross-border & crypto asset recovery from Axiom Trace.
Daniel Reyes·24 Feb 2026
Tracing dividends stripped through Jersey
Tracing dividends stripped through Jersey. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Feb 2026
Challenging a Jersey trust in recovery
Challenging a Jersey trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Feb 2026
Case study: enforcing an award against Jersey assets
Case study: enforcing an award against Jersey assets. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Feb 2026
Unwinding a shell company in Jersey
Unwinding a shell company in Jersey. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Feb 2026
Correspondent-bank tracing involving Jersey
Correspondent-bank tracing involving Jersey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·10 Feb 2026
What changed in Jersey for cross-border asset recovery
What changed in Jersey for cross-border asset recovery. Practical recovery guidance for fraud victims.
Amara Okoye·10 Feb 2026
Trust structures and asset recovery in Jersey
Trust structures and asset recovery in Jersey. Beneficial ownership and offshore-structure investigations.
Elena Novak·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
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
Cross-border fraud victims: options in Jersey
Cross-border fraud victims: options in Jersey. Practical recovery guidance for fraud victims.
Amara Okoye·27 Jan 2026
Case study: tracing fraud proceeds through Jersey
Case study: tracing fraud proceeds through Jersey. Practical recovery guidance for fraud victims.
Amara Okoye·13 Jan 2026
New VASP licensing rules affecting recovery in Jersey
New VASP licensing rules affecting recovery in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Following proceeds into real estate in Jersey
Following proceeds into real estate in Jersey. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·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.