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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. ... 19/10/2022 20/10/2022 15 Fraud, Asset Tracing & Recovery ...
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, ... C0-Chair, Cross-Border Asset Recovery Practice Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. ... American Conference Institute has not …
Previous Agenda | Fraud, Asset Tracing & Recovery Miami
https://www.americanconference.com/fraud-miami/agenda/
27/10/2022 28/10/2022 15 Fraud, Asset Tracing & Recovery Miami Fraud, ... Cross-Border Asset Recovery Practice Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. Michael Redman Managing Director Burford Capital (UK) ... American Conference Institute has not authorized the use or sale of its list by any outside organization. Anyone claiming to ...
Fraud, Asset Tracing & Recovery Miami
https://www.americanconference.com/fraud-miami/agenda/the-convergence-of-asset-recovery-and-litigation-funding-how-funders-are-revisiting-legal-and-collectability-risks/
27/10/2022 28/10/2022 15 Fraud, Asset Tracing & Recovery Miami Fraud, ... Cross-Border Asset Recovery Practice Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. Michael Redman Managing Director Burford Capital (UK) ... American Conference Institute has not authorized the use or sale of its list by any outside organization. Anyone claiming to ...
2022 Agenda | Fraud, Asset Tracing & Recovery Geneva
https://www.c5-online.com/fraud-geneva/agenda/
4:30. The “Out of the Box” Vehicles for Fraud. Art, Vintage Collectibles and Other Cultural Property. 5:30. Official Fraud, Asset Tracing & Recovery Geneva Networking Drinks Reception. Sponsored by: Day 2 - Friday, March 25, 2022. 8:50. Conference Co-Chairs’ Opening Remarks.
Fraud, Asset Tracing & Recovery 2022 - Criminal Law
https://www.mondaq.com/cyprus/white-collar-crime-anti-corruption-fraud/1180100/fraud-asset-tracing-recovery-2022
Arguably, the most useful tool in targeting fraud and undertaking asset tracing and recovery in, or through, Cyprus, is the wide jurisdiction of the Cyprus Courts to issue interim relief in the context of civil actions, pursuant to the provisions of section 32 of the Courts of Justice Law (Law 14/1960) . This jurisdiction is exercised when it ...
CDR – Fraud, Asset Tracing & Recovery | Leveraging open source ...
https://iclg.com/cdr-essential-intelligence/1238-cdr-fraud-asset-tracing-and-recovery-2022/4-leveraging-open-source-intelligence-in-investigations
Cross-border asset recovery relies on the ability to trace and identify global assets. Next to a detailed knowledge of the local legal conditions and situation, OSINT can offer valuable leads to assets. OSINT can be leveraged to provide information to identify maritime, aviation and property assets.
Cayman Islands: Fraud, Asset Tracing & Recovery …
https://www.mondaq.com/caymanislands/arbitration-dispute-resolution/1183074/fraud-asset-tracing-recovery-20222023-cayman-islands-commercial-dispute-resolution-cdr
The Cayman Islands courts are also used to rendering and obtaining mutual cross-border judicial assistance in appropriate cases. These factors facilitate the successful pursuit of fraudsters in the jurisdiction, whether on a domestic level or as part of a cross-border multi-jurisdictional effort, as is more often than not the case. 2.
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. Ms. Vaswani, the conference co-chair, provided opening remarks and co …
Latam GRI Infra & Energy 2022
https://www.griclub.org/event/infrastructure/latam-gri-infra-energy-2022_3589
The 7th edition of Latam GRI Infra & Energy 2022 meeting in New York aims to: Discuss themes in an informal format, in which everyone can participate and interact. Share solutions to the most common challenges of the emerging markets. Build …
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