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Asset recovery in Liechtenstein

Asset tracing, freezing and recovery in Liechtenstein: guides, analysis and case studies on reaching assets in Liechtenstein.

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41 publications on Liechtenstein

GuideLiechtenstein
Recovering stolen crypto from a defendant in Liechtenstein
Recovering stolen crypto from a defendant in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
GuideLiechtenstein
Freezing crypto assets in Liechtenstein
Freezing crypto assets in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
AnalysisLiechtenstein
Company records and disclosure in Liechtenstein
Company records and disclosure in Liechtenstein. Beneficial ownership and offshore-structure investigations.
Elena Novak·16 Jun 2026
GuideLiechtenstein
Reconstructing payment trails through Liechtenstein
Reconstructing payment trails through Liechtenstein. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·16 Jun 2026
AlertLiechtenstein
UBO-register access changes in Liechtenstein: recovery implications
UBO-register access changes in Liechtenstein: recovery implications. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·16 Jun 2026
GuideLiechtenstein
Nominee directors and shareholders in Liechtenstein
Nominee directors and shareholders in Liechtenstein. Beneficial ownership and offshore-structure investigations.
Elena Novak·9 Jun 2026
AnalysisLiechtenstein
Nominee-shareholder disclosure in Liechtenstein
Nominee-shareholder disclosure in Liechtenstein. Beneficial ownership and offshore-structure investigations.
Elena Novak·2 Jun 2026
GuideLiechtenstein
Appointing a liquidator to trace assets in Liechtenstein
Appointing a liquidator to trace assets in Liechtenstein. Beneficial ownership and offshore-structure investigations.
Elena Novak·19 May 2026
GuideLiechtenstein
Freezing a fraudster's assets in Liechtenstein
Freezing a fraudster's assets in Liechtenstein. Practical recovery guidance for fraud victims.
Amara Okoye·19 May 2026
AlertLiechtenstein
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
AlertLiechtenstein
UBO-register access changes in Liechtenstein: recovery implications
UBO-register access changes in Liechtenstein: recovery implications. Beneficial ownership and offshore-structure investigations.
Elena Novak·12 May 2026
GuideLiechtenstein
Recovering scam proceeds sent to Liechtenstein
Recovering scam proceeds sent to Liechtenstein. Practical recovery guidance for fraud victims.
Amara Okoye·28 Apr 2026
GuideLiechtenstein
Identifying beneficial account holders in Liechtenstein
Identifying beneficial account holders in Liechtenstein. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·21 Apr 2026
GuideLiechtenstein
Bank disclosure orders in Liechtenstein
Bank disclosure orders in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Case studyLiechtenstein
Case study: freezing assets in Liechtenstein
Case study: freezing assets in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
AnalysisLiechtenstein
Trust structures and asset recovery in Liechtenstein
Trust structures and asset recovery in Liechtenstein. Beneficial ownership and offshore-structure investigations.
Elena Novak·21 Apr 2026
Case studyLiechtenstein
Case study: tracing fraud proceeds through Liechtenstein
Case study: tracing fraud proceeds through Liechtenstein. Practical recovery guidance for fraud victims.
Amara Okoye·14 Apr 2026
GuideLiechtenstein
Tracing bank transfers through Liechtenstein
Tracing bank transfers through Liechtenstein. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·14 Apr 2026
GuideLiechtenstein
Pre-judgment asset preservation in Liechtenstein
Pre-judgment asset preservation in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·31 Mar 2026
GuideLiechtenstein
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
Case studyLiechtenstein
Case study: freezing assets in Liechtenstein
Case study: freezing assets in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
GuideLiechtenstein
Reaching assets held by a Liechtenstein company
Reaching assets held by a Liechtenstein company. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
GuideLiechtenstein
Enforcing a crypto-fraud judgment in Liechtenstein
Enforcing a crypto-fraud judgment in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Case studyLiechtenstein
Case study: tracing fraud proceeds through Liechtenstein
Case study: tracing fraud proceeds through Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
AnalysisLiechtenstein
Investment-fraud recovery routes in Liechtenstein
Investment-fraud recovery routes in Liechtenstein. Practical recovery guidance for fraud victims.
Amara Okoye·24 Mar 2026
GuideLiechtenstein
Reporting fraud and recovering assets in Liechtenstein
Reporting fraud and recovering assets in Liechtenstein. Practical recovery guidance for fraud victims.
Amara Okoye·24 Mar 2026
AnalysisLiechtenstein
Beneficial ownership registers in Liechtenstein
Beneficial ownership registers in Liechtenstein. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
GuideLiechtenstein
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
GuideLiechtenstein
Enforcing an English judgment in Liechtenstein
Enforcing an English judgment in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
GuideLiechtenstein
Tracing wire transfers routed via Liechtenstein
Tracing wire transfers routed via Liechtenstein. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Feb 2026
GuideLiechtenstein
Crypto recovery and VASP regulation in Liechtenstein
Crypto recovery and VASP regulation in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
AnalysisLiechtenstein
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
AnalysisLiechtenstein
How to freeze assets in Liechtenstein
How to freeze assets in Liechtenstein. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Case studyLiechtenstein
Case study: enforcing an award against Liechtenstein assets
Case study: enforcing an award against Liechtenstein assets. Beneficial ownership and offshore-structure investigations.
Elena Novak·27 Jan 2026
AnalysisLiechtenstein
When scam money lands in Liechtenstein: what to do
When scam money lands in Liechtenstein: what to do. Practical recovery guidance for fraud victims.
Amara Okoye·20 Jan 2026
GuideLiechtenstein
Freezing bank accounts in Liechtenstein
Freezing bank accounts in Liechtenstein. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·20 Jan 2026
AnalysisLiechtenstein
Disclosure orders against banks in Liechtenstein
Disclosure orders against banks in Liechtenstein. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
AlertLiechtenstein
New VASP licensing rules affecting recovery in Liechtenstein
New VASP licensing rules affecting recovery in Liechtenstein. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
Case studyLiechtenstein
Case study: freezing assets in Liechtenstein
Case study: freezing assets in Liechtenstein. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
GuideLiechtenstein
Challenging a Liechtenstein trust in recovery
Challenging a Liechtenstein trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
GuideLiechtenstein
Freezing stablecoins via VASPs in Liechtenstein
Freezing stablecoins via VASPs in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026

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