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2011 Cross-Border Asset Tracing and Recovery Conference
https://www.nardelloandco.com/events/2011-cross-border-asset-tracing-and-recovery-conference/
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Milbank Partners Mona Vaswani and Adam Fee Speak at …
https://www.milbank.com/en/news/milbank-partners-mona-vaswani-and-adam-fee-speak-at-16th-edition-of-fraud-asset-tracing-and-recovery-conference-in-geneva.html
Milbank LLP Litigation & Arbitration partners Mona Vaswani and Adam Fee spoke this week at the 16th Edition of the Fraud, Asset Tracing & Recovery Conference, March 24-25 in Geneva, Switzerland. The event focuses on global enforcement and litigation issues involving cross-border fraud.
Fraud, Asset Tracing & Recovery Miami - American …
https://www.americanconference.com/fraud-miami/speakers/
27/10/2022 28/10/2022 15 Fraud, Asset Tracing & Recovery Miami Fraud, ... Managing Member; C0-Chair, Cross-Border Asset Recovery Practice Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. ... American Conference …
Previous Agenda | Fraud, Asset Tracing & Recovery Miami
https://www.americanconference.com/fraud-miami/agenda/
Hot Topics in Offshore Fraud and Asset Recovery Litigation: 4:00: Extended Networking Break: 4:30: Cross-Border Insolvency & Restructuring in Practice: UNCITRAL and More Developments Affecting Enforceability, Asset Tracing and Recovery: 5:15: Wine as a Tool for Fraud: Fake Vintage, Forged Labels-and the Newest Schemes to Flag Now (Before Your ...
Fraud, Asset Tracing & Recovery Miami
https://www.americanconference.com/fraud-miami/agenda/cross-border-insolvency-restructuring-in-practice-uncitral-and-more-developments-affecting-enforceability-asset-tracing-and-recovery/
Cross border insolvency laws present a complex landscape within which fraud practitioners must navigate, with an eye towards conflicting regimes, class priorities, foreign substantive law, principles of comity and an array of other foreign insolvency and fraud-related proceedings. In this insightful and interactive panel, our experts will discuss: Updates on cross …
29th Annual ACFE Global Fraud Conference
https://www.fraudconference.com/29annual/Cross-Border-Asset.aspx
Cross-Border Asset Tracing. Recommended Prerequisite: Knowledge of the purpose of asset-tracing and related procedures for victims of fraud. This session will examine a case study involving a fascinating $63 million claim against the former seventh richest man in the world and will raise your awareness of the legal tools available in the global ...
Asset Recovery International - Informa Connect
https://informaconnect.com/asset-recovery-international-fraud-litigation-insolvency/
The leading conference for asset recovery, civil fraud and insolvency experts. It covers the hottest topics, attracts the most renowned speakers and offers our senior audience unparalleled networking opportunities. Industry-led. Asset Recovery International The premium Asset Recovery event. Developed by the industry for the industry. Value for money.
Asset Tracing - rhtin.com
https://www.rhtin.com/asset-tracing/
RHT IN works closely with its global strategic partners to provide a vast network to successfully carry out cross-border asset tracing and recovery operations. This includes working closely with an appointed legal counsel to head the legal aspects of the operations. Each step in a successful asset recovery requires a detailed preparation and ...
(PDF) Theft of public assets in developing countries and …
https://www.academia.edu/76529294/Theft_of_public_assets_in_developing_countries_and_the_ineffective_legal_frameworks_on_cross_border_asset_tracing_and_confiscation
Theft of public assets in developing countries and the ineffective legal frameworks on cross-border asset tracing and confiscation. Journal of Governance and Regulation, 2021. Williams Iheme. Download Download PDF. Full PDF Package Download Full PDF Package. This Paper. A short summary of this paper.
Cross-Border Claims: Pressure Points and Pitfalls - Fraud, Asset ...
https://www.c5-online.com/fraud-asset-tracing-recovery-asia-2018/agenda/cross-border-claims-pressure-points-and-pitfalls/
Identifying plaintiffs in multi-jurisdictional corporate structure single economic unit reverse corporate veil piercing Widening web of defendants, causes of action and pre-emptive reliefs Minority commencing derivative action in jurisdiction other than that of incorporation Insolvency claims in jurisdictions other than jurisdiction of insolvency co-operation and communication …
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