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28 May 2025

Digital Asset Investigations and Recovery: Legal, Insolvency and Forensic Considerations

CFAAR Cayman was delighted to host the first annual Digital Asset Investigations and Recovery: Legal, Insolvency and Forensic Considerations bringing together nearly 60 professionals from across the region’s legal, insolvency, and forensic sectors.

The session sparked a lively and insightful discussion on the evolving challenges of digital asset tracing and recovery. From navigating complex jurisdictional issues to leveraging cutting-edge blockchain tools, the panel shared practical knowledge and real-world perspectives from the front lines of this fast-moving space.

 

Key takeaways included:

 

  • The growing importance of cross-disciplinary collaboration

  • How forensic tools are advancing to trace assets across decentralised platforms

  • The need for formal training and certification in investigative work

  • The value of early strategic planning in asset recovery and litigation

 

Speakers included:

 

  • Pieta Brown, Deloitte – Welcome and closing remarks

  • Casey Bohn, Chainalysis

  • Drew Nicholls, Deloitte

  • Jason Robinson, Teneo

  • Nia Statham, Baker & Partners

 

A big thank you to our speakers and everyone who joined us for a dynamic and thought-provoking discussion. We look forward to welcoming you to future CFAAR events.