BRS Organizes Seminar with PDLegal on Blockchain Investigations Asset Recovery of Cryptocurrencies
27 Sep 2022

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.

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It has come to our attention that a phishing email falsely purporting to be a message from Blumenthal Richter & Sumet has been circulating.

What actions should you take:

  • Avoid interaction with any links or attachments in suspicious emails.
  • If a suspicious email has been received it should be immediately deleted.
  • Do not respond to the sender’s request for any personal information.

We are actively investigating this matter and have notified relevant local authorities. If you have any questions or need assistance, contact us at [email protected]. Thank you for your attention and cooperation.