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Asset-Stripping and Direct Creditor Claims: The Significance of Sevilleja v. Marex Financial Limited for Nigerian Companies and Creditors

Asset-Stripping and Direct Creditor Claims: The Significance of Sevilleja v. Marex Financial Limited for Nigerian Companies and Creditors

by Stren & Blan Partners | Jul 13, 2026 | Debt and Asset Recovery Investigations

Banks and other institutional lenders are all too familiar with a recurring commercial reality. A company incurs substantial indebtedness, or judgment is entered against it, only for its assets to disappear shortly thereafter. Bank accounts are emptied, receivables...
FROM DISCOVERY TO ENFORCEMENT: RECOVERING DIGITAL FRAUD PROCEEDS THROUGH NIGERIA’S LEGAL SYSTEM

FROM DISCOVERY TO ENFORCEMENT: RECOVERING DIGITAL FRAUD PROCEEDS THROUGH NIGERIA’S LEGAL SYSTEM

by Stren & Blan Partners | Feb 16, 2026 | Debt and Asset Recovery Investigations, Insight

Cross-border digital fraud, encompassing cryptocurrency theft, business email compromise, wire fraud and romance scams, has evolved into a sophisticated global phenomenon. For victims and their legal advisers, the immediate question following discovery is whether...
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