Sentences with phrase «asset recovery litigation»

The financial crime and asset recovery practice focuses on anti-money laundering, counter-terrorist financing and sanctions law, as well as foreign asset recovery litigation.

With the annual cost of fraud in the UK reportedly as high as # 193bn a year, the two - year pilot scheme will see the City of London Police work with the firm to identify, seize and recover assets from criminals, with civil asset recovery litigation running alongside parallel criminal investigations.

I am a partner and head of the firm's asset recovery litigation and sales teams, specialising in residential and commercial possession claims, property litigation, shortfall claims, debt recovery and professional negligence litigation on behalf of major lenders and mortgage providers.

Not exact matches

We have 9 Partners and over 25 other attorneys with capabilities across ten different practice areas: Complex Civil Litigation, IP and Patent Litigation, Family, International Arbitration, Internal Investigations, White Collar Criminal and Regulatory Defense, Fraud and Asset Recovery, Hedge and Mutual Funds, and Employment Litigation.

Sara Sheffield: Dubai, Insurance & Reinsurance Sarah acts in a wide range of commercial litigation and international arbitration matters, with a focus on international financial crime and fraud, asset - tracing and recovery, and cross-border disputes.

CYK Partner Daniel Burbeary recently spoke in Dublin on the topic of «Rogue Directors» at the inaugural «Asset Recovery: Fraud Litigation, Enforcement, and Contentious Insolvency»...

We support M&A activity, investigate misconduct, conduct background checks, litigation support, document reviews, asset recovery, and fraud investigations.

I am a paralegal in the firm's asset recovery team, specialising in repossession litigation on behalf of major lenders and mortgage providers.

Paul McGrath QC, who has been described as «phenomenally clever man» [1] and «an expert courtroom bruiser» who «wins hopeless cases», practises primarily in the field of international commercial / chancery litigation, having an «enviable reputation in the fields of tracing claims and asset recovery» and being credited as «the brains behind a lot of the innovative ideas out there.»

,» will offer four tracks devoted to third party funding, assets tracing, fraud litigation / asset recovery, and experts in arbitration.

He focuses his practice on international commercial and investment arbitration, as well as cross-border litigations involving asset tracing, debt recovery and fraud litigation.

The City of London Police's economic crime directorate believes that civil litigation will speed up the recovery of stolen assets.

Litigation Administrative and Public Law Antitrust / Competition Litigation Arbitration and Mediation Asset Tracking / Recovery Banking and Finance Litigation Corporate and Commercial Litigation Corporate Fraud Litigation Cross Border Litigation Insurance Disputes Intellectual Property Litigation Media Disputes Product Liability Public Law Litigation Real Estate Litigation Regulatory Litigation Restructuring and Insolvency

Paul McGrath QC, who has been described as «phenomenally clever man» [1] and «an expert courtroom bruiser» who «wins hopeless cases», practises primarily in the field of international commercial / chancery litigation, having an «enviable reputation in the fields of tracing claims and asset recovery» and being credited as «the brains behind a lot of the innovative -LSB-...]

He has also successfully acted in extensive and lengthy litigation for banks in recovery of assets in relation to large scale secured lending and project finance (Banque Paribas v Karageorgis and; Yukong v Rendsburg).

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

The managing partner of the firm's Dubai office and a commercial litigation and shipping partner, Rovine advises on a broad range of commercial disputes and deals with matters regarding asset recovery, enforcements and contracts relating to offshore oil and gas, shipbuilding and shipping.

Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.

Michael was called to the Bar in 2011 and specialises in commercial litigation and arbitration with particular focus on civil fraud and asset recovery, financial services, insurance and professional liability.