Sentences with phrase «international asset recovery»
The Am Law Daily caught up with Edward Davis, an international asset recovery lawyer with Miami boutique Astigarraga Davis, to discuss the sinister beauty of the Ponzi's design.
http://amlawdaily.typepad.com/ 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.
He has been instrumental in establishing an international practice for our Asset Recovery Team in the Caribbean and Europe.
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.»
He focuses his practice on international commercial and investment arbitration, as well as cross-border litigations involving asset tracing, debt recovery and fraud litigation.
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.
His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.
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-...]
Walid also specialises in local and international asset tracings and recovery, advises on financial crimes as well as on anti-corruption and anti-bribery issues.
She also lectures in the area of financial crime and asset recovery on a national and international basis.
He is also named as a leading international arbitration practitioner in «Who's Who Legal: Future Leaders» in 2017 and 2018, and as a leading international practitioner in «Who's Who Legal: Asset Recovery 2017».
In our finance group we provide expert advice on a wide variety of international and domestic banking and finance transactions, including acquisition finance, asset finance, bank reorganisations, business recovery and insolvency, derivatives, financial disputes, financial regulation, funds finance, private banking and wealth management, real estate finance, receivables and asset based lending, structured finance and trade finance.
com nism of asset recovery of legiti - mate deposits of a bank client in the international liquidation procedure is very interesting.
For example, the legal mecha - nism of asset recovery of legiti - mate deposits of a bank client in the international liquidation procedure is very interesting.
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.