Insight · Jurisdiction
Asset recovery in Nevis
Asset tracing, freezing and recovery in Nevis: guides, analysis and anonymised case studies on reaching assets that have moved to or through Nevis.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Piercing corporate structures in Nevis
Piercing corporate structures in Nevis. Beneficial ownership and offshore-structure investigations.
Elena Novak·30 Jun 2026
Case study: tracing fraud proceeds through Nevis
Case study: tracing fraud proceeds through Nevis. Beneficial ownership and offshore-structure investigations.
Elena Novak·30 Jun 2026
Case study: enforcing an award against Nevis assets
Case study: enforcing an award against Nevis assets. Beneficial ownership and offshore-structure investigations.
Elena Novak·23 Jun 2026
Enforcing an English judgment in Nevis
Enforcing an English judgment in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Tracing authorised-push-payment fraud funds into Nevis
Tracing authorised-push-payment fraud funds into Nevis. Practical recovery guidance for fraud victims.
Amara Okoye·23 Jun 2026
New VASP licensing rules affecting recovery in Nevis
New VASP licensing rules affecting recovery in Nevis. Practical recovery guidance for fraud victims.
Amara Okoye·16 Jun 2026
Investment-fraud recovery routes in Nevis
Investment-fraud recovery routes in Nevis. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·16 Jun 2026
Following proceeds into real estate in Nevis
Following proceeds into real estate in Nevis. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·9 Jun 2026
First steps after fraud if funds went to Nevis
First steps after fraud if funds went to Nevis. Practical recovery guidance for fraud victims.
Amara Okoye·9 Jun 2026
Trust structures and asset recovery in Nevis
Trust structures and asset recovery in Nevis. Beneficial ownership and offshore-structure investigations.
Elena Novak·2 Jun 2026
How to freeze assets in Nevis
How to freeze assets in Nevis. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·26 May 2026
Interim relief in support of foreign proceedings in Nevis
Interim relief in support of foreign proceedings in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Source-of-funds investigations in Nevis
Source-of-funds investigations in Nevis. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·28 Apr 2026
Cross-border fraud victims: options in Nevis
Cross-border fraud victims: options in Nevis. Practical recovery guidance for fraud victims.
Amara Okoye·28 Apr 2026
Beneficial ownership registers in Nevis
Beneficial ownership registers in Nevis. Beneficial ownership and offshore-structure investigations.
Elena Novak·28 Apr 2026
Case study: tracing fraud proceeds through Nevis
Case study: tracing fraud proceeds through Nevis. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·28 Apr 2026
Correspondent-bank tracing involving Nevis
Correspondent-bank tracing involving Nevis. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·28 Apr 2026
Crypto recovery and VASP regulation in Nevis
Crypto recovery and VASP regulation in Nevis. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Third-party disclosure against banks in Nevis
Third-party disclosure against banks in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Recognising a foreign arbitral award in Nevis
Recognising a foreign arbitral award in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·21 Apr 2026
Freezing crypto assets in Nevis
Freezing crypto assets in Nevis. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·21 Apr 2026
Freezing stablecoins via VASPs in Nevis
Freezing stablecoins via VASPs in Nevis. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Bank account discovery in Nevis
Bank account discovery in Nevis. Follow-the-money tracing of dissipated and hidden assets. Independent cross-border & crypto asset recovery from Axiom Trace.
Daniel Reyes·24 Mar 2026
Just-and-equitable winding up in Nevis
Just-and-equitable winding up in Nevis. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
Following fraud proceeds into Nevis companies
Following fraud proceeds into Nevis companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Mar 2026
What changed in Nevis for cross-border asset recovery
What changed in Nevis for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Pre-judgment asset preservation in Nevis
Pre-judgment asset preservation in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Serving worldwide freezing orders on Nevis defendants
Serving worldwide freezing orders on Nevis defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Mar 2026
Company records and disclosure in Nevis
Company records and disclosure in Nevis. Beneficial ownership and offshore-structure investigations.
Elena Novak·3 Mar 2026
Tracing wire transfers routed via Nevis
Tracing wire transfers routed via Nevis. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·3 Mar 2026
Disclosure orders against banks in Nevis
Disclosure orders against banks in Nevis. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Feb 2026
Enforcing a foreign judgment in Nevis
Enforcing a foreign judgment in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Case study: enforcing an award against Nevis assets
Case study: enforcing an award against Nevis assets. Practical recovery guidance for fraud victims.
Amara Okoye·17 Feb 2026
Appointing a liquidator to trace assets in Nevis
Appointing a liquidator to trace assets in Nevis. Beneficial ownership and offshore-structure investigations.
Elena Novak·10 Feb 2026
Case study: freezing assets in Nevis
Case study: freezing assets in Nevis. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·10 Feb 2026
Reporting fraud and recovering assets in Nevis
Reporting fraud and recovering assets in Nevis. Practical recovery guidance for fraud victims.
Amara Okoye·10 Feb 2026
Case study: enforcing an award against Nevis assets
Case study: enforcing an award against Nevis assets. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·3 Feb 2026
Digital-asset disclosure orders in Nevis
Digital-asset disclosure orders in Nevis. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Case study: freezing assets in Nevis
Case study: freezing assets in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Tracing dividends stripped through Nevis
Tracing dividends stripped through Nevis. Beneficial ownership and offshore-structure investigations.
Elena Novak·27 Jan 2026
Charging orders and asset attachment in Nevis
Charging orders and asset attachment in Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Case study: tracing fraud proceeds through Nevis
Case study: tracing fraud proceeds through Nevis. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Recovering stolen crypto from a defendant in Nevis
Recovering stolen crypto from a defendant in Nevis. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Freezing a fraudster's assets in Nevis
Freezing a fraudster's assets in Nevis. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
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.