Sentences with phrase «asset recovery matters»

Mr Baik also has experience in international judgment enforcement and asset recovery matters, including those relating to insolvency proceedings and involving fraudulent schemes to hide and embezzle misappropriated assets.

To find out more information or speak to us about a financial difficulty you're facing, please contact Peter Worrall (for debt and asset recovery matters) or Lisa Saxby (for insolvency queries).

Ben represents both secured and unsecured creditors in various asset recovery matters involving the Personal Property Security Act, Bankruptcy and Insolvency Act, Companies» Creditors Arrangement Act and other statutes related to creditors» rights.

In addition, Aman has significant experience in acting for The Insolvency Service in relation to all aspects of directors» disqualification — from investigation through to prosecution and enforcement as well as on behalf of regional and national Insolvency Practitioners in complex antecedent asset recovery matters.

Only then a real added legal value can be awarded to fraud and asset recovery matters and cases.

Not exact matches

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.

I joined Moore Blatch in 2010 as a fee - earner in the Asset Recovery team dealing with debt recovery Recovery team dealing with debt recovery recovery matters.

Last but not least, juridical culture must be changed, including formal basic / changes in part of criminal procedure and civil procedure legislative, to allow prosecutors and judges to engage private professionals, lawyers and attorneys to represent them in asset recovery cases, international legal assistance matters and international enforcement of court verdict and decisions.

We can advise you on contract and property disputes, debt matters, asset recovery and neighbour disputes.

He specialises in representing clients in disputes arising from contractual matters, fiduciary duties, negligence, defamation, general asset recovery, probate, infringement of intellectual property and land law.

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.

In respect of contentious matters, disputes dealt cover a variety of different types of claims, ranging from debt recoveries, guarantee claims, asset recoveries (often involving a range of jurisdictions) to complex breach of fiduciary claims against directors / third parties and claims relating to trust property.

With a world - wide network of lawyers experienced in business torts and asset recovery, our team has the unparalleled ability to address these matters head - on.