ProCap Newsletter No. 54

ProCap Newsletter No. 54 Dear clients, Recently, it has been observed that various pieces of information regarding the case of ProCap are increasingly being shared through the internet, forums, and informal communication channels, which may create uncertainty among...

ProCap Newsletter No. 53

ProCap Newsletter No. 53 Dear Clients, It is increasingly common for victims, after already being affected by fraud, to be contacted again by various individuals offering assistance in recovering their funds. Such offers are typically made through messages, phone...

ProCap Newsletter No. 52

ProCap Newsletter No. 52 Dear Clients, In cases such as ProCap, we are increasingly encountering situations where affected individuals, in an effort to speed up the process, attempt to independently contact various entities in order to recover their funds. It is...

ProCap Newsletter No. 51

ProCap Newsletter No. 51 Dear Clients, In cases such as ProCap, situations where certain data cannot be directly obtained from specific jurisdictions do not mean that the proceedings come to a halt, but rather that the process of establishing the facts is redirected...

ProCap Newsletter No. 50

ProCap Newsletter No. 50 Dear Clients, In cases such as ProCap, one of the frequently raised questions concerns situations where the financial trail leads to jurisdictions that do not actively participate in international legal cooperation or where access to financial...

ProCap Newsletter No. 49

ProCap Newsletter No. 49 Dear Clients, Following the questions regarding the transfer of funds through multiple accounts and legal entities, one of the issues frequently raised in cases such as ProCap is whether a large number of successive transactions means that the...