News and Events – iSanctuary

iSanctuary secure internationa...

iSanctuary are delighted to announce that we’ve secured a new...

Jonathan Benton to Speak at the 3rd Annual IBA Asset Recovery Conference in Lisbon

Jonathan Benton to Speak at th...

Join the IBA Asset Recovery Conference in Lisbon as Jonathan...

Join us in Jersey: Showcasing ...

ISanctuary are delighted to announce we will be hosting a...

Where you can find us this yea...

Here is a list of all the events you can...

Unveiling hidden wealth: how i...

The client was represented in the largest-ever divorce settlement awarded...

Uncovering hidden assets: iSan...

Our client, a UK human rights charitable organisation, was seeking...

Unravelling the black hole: iS...

iSanctuary were engaged by a law firm following the discovery...

High-net-worth Female POI (Per...

An Asset Tracer report was commissioned by our client, concerning...

African Sovereign State.

Acting for an African sovereign state, iSanctuary was commissioned to...

New Bangladeshi Government Tar...

The change of government in Bangladesh and the stated intentions...

Becker v Becker

Wimbledon is here, as is the traditional rain, and Wandsworth...

Opaque Financial Portfolio Rev...

Divorce proceedings can be complex, especially when significant wealth and...

Assessing the Adequacy of a Eu...

Acting for a private client, iSanctuary was commissioned to review...

UK Crypto Tax Reporting: The C...

The UK, alongside over 40 other jurisdictions, is implementing new...

Serious Fraud Office’s Fir...

The Serious Fraud Office (SFO) has launched a significant investigation into Basis Markets, marking...

NCA Disrupts billion dollar Cash to Crypto Network Linked to Russian Sanctions Evasion

NCA Disrupts billion-dollar ...

The UK’s National Crime Agency (NCA) has disrupted a significant...

The Second Scam How Fake Crypto Recovery Companies Target Victims Again

The Second Scam: How Fake Cryp...

Losing money to a crypto scam can be deeply scarring....

How to Protect Your Crypto From Phishing Attacks

How to Protect Your Crypto Fro...

Crypto phishing scams trick users into giving away access to...

Deepfakes and Deception How AI is Powering a New Wave of Crypto Scams

Deepfakes and Deception: How A...

When Seeing Isn’t Believing: The Rise of Deepfake Crypto-Fraud

Pig Butchering: the lucrative ...

One of the most common categories of investment fraud is...

The unfortunate truth: Your co...

The recent Marks & Spencer hack has once again, shown...

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