Sentences with phrase «offshore asset tracing»
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.
http://www.gilbertsondavis.com/ Not exact matches
Courts are accustomed to tackling cases that require painstakingly tracing assets, especially where those assets are held offshore.
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.
His specialist areas are fraud and asset tracing, sanctions advice, offshore oil and gas, marine and trade.
In August 2012 he assisted Hanson Renouf in a discovery exercise in a complex and high - value tracing claim by a divorcing wife against a Jersey trust, holding shares of companies in several offshore jurisdictions, that was alleged to have been settled by the husband out of assets subject to community of property laws.