Blumenthal Richter & Sumet (BRS) organized a seminar with speakers from PDLegal LLC on “Introduction to Blockchain – Investigations and Asset Recovery of Cryptocurrencies”. It was presented by Gerard Quek, Partner and Chloe Jansiri, Associate at the BRS office on Wednesday 21 September 2022. Also, it was streamed as a webinar. The seminar covered the following topics:
- Regulatory overview of digital payment tokens and the Financial Services and Markets Bill
- Tracing cryptocurrency and identifying fraudsters
- Legal tools and methods to recover assets in fraud litigation
- Arbitration of cryptocurrencies
- Recent developments
- Case studies
Sumet Mingmongkolmitr, Senior Partner and Head of Tax and Customs attended the seminar.
PDLegal LLC is a full-service law firm based in Singapore with recognized industry expertise delivering advocacy and advisory services to clients in the country and overseas. The firm forges strong relationships and focuses on a results-driven approach, assisting clients to achieve their goals.