Sentences with phrase «international asset tracing»

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

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

These include shareholder and partnership disputes; the investigation and pursuit of civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence claims (including against office holders); Company law claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.

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.

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.

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.

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-...]

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.

Our team can trace international assets, engage critically with valuation and liquidity reports, and ensure that you come to court with the very best advice and evidence available.

Nathan Pillow is a «much - praised» and «highly respected» commercial practitioner, who specialises in advocacy in commercial / chancery disputes, usually involving both domestic and offshore (or other international) elements, with a particular focus on civil fraud, asset - tracing and international banking and finance.

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.

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.

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.

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

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.

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

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

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