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01/01/1970 01/01/1970 America/Toronto International Disputes & Asset Recovery involving Russian & CIS Parties Initial Coin Offerings (ICO) from the Russian Criminal Law Perspective. Risks of Start-Ups. Investor Protection Mechanisms
Please visit https://www.c5-online.com/international-disputes-asset-recovery-involving-russian-cis-parties/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto International Disputes & Asset Recovery involving Russian & CIS Parties Initial Coin Offerings (ICO) from the Russian Criminal Law Perspective. Risks of Start-Ups. Investor Protection Mechanisms
Please visit https://www.c5-online.com/international-disputes-asset-recovery-involving-russian-cis-parties/ for more information and updates. true DD/MM/YYYY 1440 use-title -
Initial Coin Offerings (ICO) from the Russian Criminal Law Perspective. Risks of Start-Ups. Investor Protection Mechanisms
Moderator
Oren Warshavsky
Partner
BakerHostetler (USA)
Alexandr Zabeyda
Managing Partner
Zabeyda & Partners (Russia)
Matthias Gstoehl
Partner
LALIVE (Switzerland)
- A brief introduction to cryptocurrency, ICOs and Initial Token Offerings (ITOs)
- Investor protection mechanisms
- How to qualify crimes related to the embezzlement of cryptocurrency
- The view of law enforcement agencies on operations with cryptocurrency: the risks of businesses using cryptocurrency and of start-ups conducting ICOs
- Consideration of rules and regulations for asset tracing and recovery
- Evidentiary and other issues related to cryptocurrency crimes
- Enforceability of foreign insolvency proceedings