Insight · Jurisdiction
Asset recovery in Seychelles
Asset tracing, freezing and recovery in Seychelles: guides, analysis and anonymised case studies on reaching assets that have moved to or through Seychelles.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Case study: freezing assets in Seychelles
Case study: freezing assets in Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Charging orders and asset attachment in Seychelles
Charging orders and asset attachment in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Pre-judgment asset preservation in Seychelles
Pre-judgment asset preservation in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·16 Jun 2026
Enforcing a crypto-fraud judgment in Seychelles
Enforcing a crypto-fraud judgment in Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
New VASP licensing rules affecting recovery in Seychelles
New VASP licensing rules affecting recovery in Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Just-and-equitable winding up in Seychelles
Just-and-equitable winding up in Seychelles. Beneficial ownership and offshore-structure investigations.
Elena Novak·9 Jun 2026
Case study: freezing assets in Seychelles
Case study: freezing assets in Seychelles. Beneficial ownership and offshore-structure investigations.
Elena Novak·9 Jun 2026
Recovering scam proceeds sent to Seychelles
Recovering scam proceeds sent to Seychelles. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·9 Jun 2026
Serving worldwide freezing orders on Seychelles defendants
Serving worldwide freezing orders on Seychelles defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Tracing authorised-push-payment fraud funds into Seychelles
Tracing authorised-push-payment fraud funds into Seychelles. Practical recovery guidance for fraud victims.
Amara Okoye·12 May 2026
New VASP licensing rules affecting recovery in Seychelles
New VASP licensing rules affecting recovery in Seychelles. Practical recovery guidance for fraud victims.
Amara Okoye·12 May 2026
UBO-register access changes in Seychelles: recovery implications
UBO-register access changes in Seychelles: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Enforcing a US judgment in Seychelles
Enforcing a US judgment in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Beneficial ownership registers in Seychelles
Beneficial ownership registers in Seychelles. Beneficial ownership and offshore-structure investigations.
Elena Novak·28 Apr 2026
Reconstructing payment trails through Seychelles
Reconstructing payment trails through Seychelles. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·28 Apr 2026
Case study: enforcing an award against Seychelles assets
Case study: enforcing an award against Seychelles assets. Practical recovery guidance for fraud victims.
Amara Okoye·21 Apr 2026
Correspondent-bank tracing involving Seychelles
Correspondent-bank tracing involving Seychelles. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·21 Apr 2026
Investment-fraud recovery routes in Seychelles
Investment-fraud recovery routes in Seychelles. Practical recovery guidance for fraud victims.
Amara Okoye·21 Apr 2026
UBO-register access changes in Seychelles: recovery implications
UBO-register access changes in Seychelles: recovery implications. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Following proceeds into real estate in Seychelles
Following proceeds into real estate in Seychelles. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·7 Apr 2026
Interim relief in support of foreign proceedings in Seychelles
Interim relief in support of foreign proceedings in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Digital-asset disclosure orders in Seychelles
Digital-asset disclosure orders in Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Tracing crypto cashed out through Seychelles
Tracing crypto cashed out through Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Tracing bank transfers through Seychelles
Tracing bank transfers through Seychelles. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Mar 2026
Following fraud proceeds into Seychelles companies
Following fraud proceeds into Seychelles companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·10 Mar 2026
Obtaining a freezing injunction over Seychelles assets
Obtaining a freezing injunction over Seychelles assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Mar 2026
Recovering stolen crypto from a defendant in Seychelles
Recovering stolen crypto from a defendant in Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
First steps after fraud if funds went to Seychelles
First steps after fraud if funds went to Seychelles. Practical recovery guidance for fraud victims.
Amara Okoye·24 Feb 2026
Third-party disclosure against banks in Seychelles
Third-party disclosure against banks in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Challenging a Seychelles trust in recovery
Challenging a Seychelles trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Feb 2026
Cross-border fraud victims: options in Seychelles
Cross-border fraud victims: options in Seychelles. Practical recovery guidance for fraud victims.
Amara Okoye·17 Feb 2026
Case study: tracing fraud proceeds through Seychelles
Case study: tracing fraud proceeds through Seychelles. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Feb 2026
Case study: tracing fraud proceeds through Seychelles
Case study: tracing fraud proceeds through Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Feb 2026
Case study: freezing assets in Seychelles
Case study: freezing assets in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
What changed in Seychelles for cross-border asset recovery
What changed in Seychelles for cross-border asset recovery. Practical recovery guidance for fraud victims.
Amara Okoye·10 Feb 2026
UBO-register access changes in Seychelles: recovery implications
UBO-register access changes in Seychelles: recovery implications. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·10 Feb 2026
Source-of-funds investigations in Seychelles
Source-of-funds investigations in Seychelles. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·20 Jan 2026
Unwinding a shell company in Seychelles
Unwinding a shell company in Seychelles. Beneficial ownership and offshore-structure investigations.
Elena Novak·20 Jan 2026
New VASP licensing rules affecting recovery in Seychelles
New VASP licensing rules affecting recovery in Seychelles. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·13 Jan 2026
Freezing a fraudster's assets in Seychelles
Freezing a fraudster's assets in Seychelles. 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.