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Recent Cases
Committal to prison: Wang v Darby
Cryptocurrency, Civil fraud and asset recovery, Commercial disputes, Company law
Daniel Scott
Friday 26 July 2024
Cryptocurrency, Civil fraud and asset recovery, Commercial disputes
Wednesday 17th May 2023
2pm - 3pm
London
1.0 CPD
A panel session covering (1) the liability of exchanges as a constructive trustee, (2) following vs tracing of crypto into and through exchanges (3) the potential for a Quincecare-type duty to be owed by exchanges (4) claims under s.19 FSMA and (5) what exchanges might do to mitigate risk.
This event is hosted by RPC, 3VB, Osborne Clarke, Twenty Essex and Wilberforce on behalf of the Crypto Fraud and Asset Recovery Network.
Sri Carmichael is on the panel of speakers.
People to view:
Recent Cases
Cryptocurrency, Civil fraud and asset recovery, Commercial disputes, Company law
Daniel Scott
Friday 26 July 2024
Events / Webinars
Tuesday 10th September 2024 | 3.30pm - 6.25pm, followed by a dinner buffet
Scrub Island Resort
Free to attend | 1.5 CPD
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Thursday 26th September 2024 | 3.30pm - 6.20pm, followed by a drinks reception
Radisson Blu Waterfront Hotel, Jersey
Free to attend | 2.0 CPD
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Wednesday 25th September 2024 | 3.30pm - 6.20pm, followed by a drinks reception
The Old Government House Hotel & Spa, St Peter Port
Free to attend | 2.0 CPD
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