Sentences with phrase «asset tracing»

Alvarez & Marsal As a global professional services firm, Alvarez and Marsal provide expert witness services in the area of business valuation, asset tracing, and other financial matters to family law firms and clients involved in high - stakes divorce cases.

Their mission is to serve their clients in the most effective and ethical manner, handling divorce, child custody, complex property settlements, asset tracing, marital agreements, paternity issues, mediation and collaborative law pertaining to the dissolution of marriage.

Natalia also has extensive experience in disputes concerning asset valuation, oral high level agreements between oligarchs in relation to joint investments, fraud claims and related asset tracing actions, claims arising out of liquidation of investment funds.

Ros has particular expertise in complex fraud and asset tracing litigation.

We also represent our clients in asset and tax investigations, asset tracing, asset freezing and seizure.

Fraud in all its manifestations from simple deceit to international asset tracing, breach of fiduciary duty, dishonest assistance, fraudulent trading and transactions defrauding creditors.

In such settlements, two things are the most important: the exact and particular plan of payment of the debt, and It's an intricate road post-insolvency; from delicate asset tracing and debt recov - ery to tying up lose ends, lawyers have a hard time keeping up with the details.

An example is the International Fraud Group which is comprised by leading global law firms in the field of fraud and asset tracing.

Menelaos discusses the challenges involved in asset tracing, his perspective on the EU's steps in tackling fraud, and the cases and experience behind his thought leadership on this matter.

We overcome this by using civil asset recov - ery mechanisms and direct financing of legal activities of asset tracing and recovery by the insolvency creditors.

You have dealt extensively with international litigation; what are often the challenges involved in such cases that involve fraud or asset tracing?

Alexei Dudko is an experienced disputes lawyer advising clients on a range of restructuring and insolvency matters, with a focus on asset tracing as well as representation of clients in bankruptcy proceedings.

Simon Bushell specialises in international commercial litigation and arbitration, including civil fraud and asset tracing.

Simon is general editor of International Fraud and Asset Tracing, «Getting the Deal Through Dispute Resolution» and is co-author of Disclosure of Information: Norwich Pharmacal and Related Principles.

A recognized authority on Russian and international fraud and asset tracing litigation, cross-border insolvency procedures.

Some matters involve consideration of availability of offshore asset tracing, and cross-border judicial cooperation in offshore litigation, including proceedings concerning obtaining and preserving evidence, information orders and letters of request.

Clients benefit from our proven expertise in domestic and international restructuring and insolvency, corporate and commercial disputes, banking and financial services litigation, trusts litigation as well as fraud, asset tracing and regulatory disputes.

We have worked on some of the largest international fraud and asset tracing cases arising from this region, and we are familiar with all the local issues that regularly arise, and we know how to navigate them.

He regularly appears in the specialist courts and whilst his practice is founded on substantial insolvency and company law expertise, he also specialises in the areas commercial fraud and asset tracing, partnership and professional liability, all of which combine to allow him to provide his clients with a wide commercial law service.

Representing a UK bank in all aspects of a major property finance fraud, including freezing injunctions, asset tracing, challenges to receiverships, deceit claims against professionals, international proceedings to pierce the corporate veil, insurance coverage and a criminal investigation.

Honeycomb's core offerings in forensic accounting and investigations are enhanced by a range of ancillary litigation support services, including digital forensics, e-disclosure platforms, data analytics, asset tracing and intelligence gathering.

• E-disclosure Platforms • Digital Forensics • Asset Tracing • Information and Intelligence Gathering

Obtaining and enforcing injunctions, search and seizure orders, asset tracing and freezing of assets

Interested in Corporate and CommercialLitigation and Dispute ResolutionInsolvency and RestructuringEmploymentImmigrationMediationFamily and Private ClientFinancial Services Regulation and ComplianceCriminal Law and White Collar CrimeIntellectual PropertyWills and TrustsHospitality and Liquor LicensingFraud and Asset Tracing

His specialist areas are fraud and asset tracing, sanctions advice, offshore oil and gas, marine and trade.

In addition, Rovine has extensive experience handling memorandum of agreements (MOA) disputes, negotiating and drafting charterparty terms and long term supply contracts, sanctions advice (relating to Iran, Syria, Ivory Coast), shipbuilding disputes and in relation to marine fraud investigations and asset tracing.

Presenter, «Enforcing Foreign Judgments and Asset Tracing in the US,» 2009 Ontario Bar Association Institute, February 2009

She has acted for claimants in worldwide asset tracing -LSB-...]

Fraud (internal and external), asset tracing and recovery (freezing injunctions, search orders and third party disclosure orders) and AML

In «The Asset Tracing and Recovery Review: Third Edition» published by Law Business Research Ltd., our firm contributed a chapter covering Japan.

In «The Asset Tracing and Recovery Review: Second Edition» published by Law Business Research Ltd., our firm contributed a chapter covering Japan.

In «The Asset Tracing and Recovery Review Fourth Edition» published by Law Business Research Ltd., our firm contributed a chapter covering Japan.

In «The Asset Tracing and Recovery Review Fifth Edition» published by Law Business Research Ltd., our firm contributed a chapter covering Japan.

Several members of Essex Court Chambers travelled to Miami to take part in C5's 5th Fraud, Asset Tracing & Recovery conference in Miami, on 17th & 18th October 2016.

In addition to large and complicated financial litigation, David has extensive expertise in insurance and reinsurance matters, injunctive relief, asset tracing and anti-suit injunctions, banking disputes and regulatory matters.

He has extensive experience of commercial litigation (including advisory work) in a wide variety of areas, both in the English Commercial Court (and on appears therefrom) and also domestic and international arbitrations, such as carriage of goods, sale of goods, fraud claims, asset tracing, insurance and reinsurance, contractual and non-contractual termination, jurisdictional disputes, worldwide and other freezing orders, anti-suit injunctions, arbitration disputes, service out of the jurisdiction, guarantee disputes, bills of exchange, and documentary credits.

She has considerable experience in complex, high - value, cross-border litigation and one of her specialist areas is in fraud and asset tracing.

Mark also advises foreign states, government agencies and liquidators on international asset tracing measures.

Mr. Tomislav Šunjka from ŠunjkaLaw will be attending the Fraud, Asset Tracing & Recovery Convention, now in its 12th edition, organized by C5 Communications on 15th...

Fraud (including cross-border), asset tracing and recovery, breach of trust and constructive trust claims

Fraud and Asset Tracing, an interview with Dr Aboubcar Fall, Lawyer Monthly, 2105 http://lawyer-monthly.com

Stephen Smith is renowned for his work in civil fraud litigation (typically claims for breach of fiduciary duty, deceit and misrepresentation), especially in connection with freezing injunctions, asset tracing, disclosure orders, jurisdictional and forum disputes, sham trusts and committals to prison for contempt of court.

Priya is a senior associate specialising in large scale complex litigation, arbitration and fraud and asset tracing.

His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.

Paul has extensive experience in commercial fraud investigations and cases, and asset tracing actions, having been involved in some of the seminal «Mareva» or worldwide freezing order cases

Welcome to the first series of webcasts from our Fraud and Asset Tracing Team.

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.

What is next on the Serbian agenda for fraud and asset tracing law?

Tomislav Šunjka states that: «In fraud and asset tracing matters it is very important, after studying the evidence...

Each asset tracing case can be observed through subjective, human dimension and objective legal occurrence dimension.