Sentences with phrase «involving offshore assets»

Not exact matches

We have developed a specific expertise in complex financial cases particularly those involving businesses, offshore assets, pensions and jurisdictional issues.

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.

The identification and valuation of these assets, which can be held in both domestic and offshore vehicles such as trusts, limited liability entities and the like, can trigger significant discovery disputes and involve multiple valuation experts (and the related review of valuation reports), lengthy depositions and the related forensic accounting and valuation of both funds and underlying portfolio companies.

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.

A significant portion of Newsom's practice involves advising clients in connection with cross-border transactions, whether engaging foreign counsel to assist domestic clients in managing offshore assets, or representing foreign clients in sales to, or joint ventures with, U.S. - based businesses.

Her work frequently has an international dimension, involving trusts, offshore assets and family businesses.

We have also dealt with Scottish divorce cases involving overseas and offshore assets and assets held in trust, and have significant expertise in resolving international child abduction cases.