Analytical Reports

This ARGA report systematically analyzes corporate raiding implemented through formally legal state mechanisms: corporate registration, real estate rights registration, bankruptcy, […]

This report systematically analyzes international family and property disputes involving overlapping issues of jurisdiction, applicable law, recognition of judgments, child

This report analyzes the use of cryptocurrency in criminal cases as an object of accusation, an alleged instrument of crime,

In legal circles, there is a common misconception that an accusation of fraud automatically disqualifies a person from seeking international

This report analyzes the legal conflicts arising from the cross-border exchange of crypto-asset user information between regulators and intelligence agencies.

This report analyzes the transformation of evidentiary standards influenced by digital technology and blockchain analytics. The research focuses on systemic

This report analyzes the prospects and challenges of using international investment arbitration to protect the rights of digital asset owners.

This report provides a critical analysis of how cryptocurrency investigations are being used as a tool for undue pressure and

This report provides a critical analysis of the impact of strict financial control on the fundamental rights of crypto-asset users.

This report provides a comprehensive analysis of the threats faced by participants in semi-legal and unregulated cryptocurrency transactions. The study