Sentences with phrase «asset recovery practice»
Toronto, Ontario, Canada About Blog Fraud law and asset recovery practice.
https://blog.feedspot.com/
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.
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.
He has been instrumental in establishing an international practice for our Asset Recovery Team in the Caribbean and Europe.
Christopher Kailas heads the practice area that enforces contracts and the recovery and liquidation of commercial debt and assets, where the debtor is located throughout the USA and the world.
He focuses his practice on international commercial and investment arbitration, as well as cross-border litigations involving asset tracing, debt recovery and fraud litigation.
Because of this background, I understand very well the nature of transactions, bank transfers and financial arrangements and use that knowledge as a tool in my practice of asset tracing and asset recovery.
His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.
I started as a commercial litigator with a high volume practice focussed on debtor / creditor law, loan and asset recovery and mortgage enforcement.
«Fladgate LLP's «wide - ranging» [fraud & asset recovery] practice acts primarily for corporate clients.
We are delighted to have 28 members recognised as leading practitioners in Who's Who Legal 2018 across a number of practice areas including Arbitration, Construction, Asset Recovery, Mediation, Business Crime Defence, Insurance & Reinsurance, Project Finance, Real Estate and Sports.