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21 October 2024
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Cryptocurrency: Its Role In The Financial Service Industry And Black-Market Transactions

BK
Bär & Karrer

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Bär & Karrer is a leading Swiss law firm with more than 200 lawyers in Zurich, Geneva, Lugano, Zug, Basel and St. Moritz. Our core business is advising our clients on innovative and complex transactions and representing them in litigation, arbitration and regulatory proceedings. Our clients range from multinational corporations to private individuals in Switzerland and around the world. Most of our work has an international component. We have broad experience handling cross-border proceedings and transactions. Our extensive network consists of correspondent law firms which are all market leaders in their jurisdictions. Bär & Karrer was repeatedly awarded Switzerland Law Firm of the Year by the most important international legal ranking agencies in recent years.
American Bar Association 2024 Criminal Justice Section, 11th Annual London White Collar Crime Institute
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American Bar Association 2024 Criminal Justice Section, 11th Annual London White Collar Crime Institute

  • Turning the tide on crypto-fraudsters – weaponizing crypto in asset recovery;
  • Parallel civil and criminal proceedings in the US;
  • Implementation in France of the new Markets in Crypto-Assets Regulation (MiCA) and rules on market abuse involving crypto-assets;
  • Implementation in the UK of recent enforcement tools such as crypto freezing and forfeiture orders.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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