What Has Emerged from the Panama Papers? Assessing its Impact on Fraud Litigation and Asset Recovery

October 17, 2016 9:10am

Moderator

Edward Davis
Founding Shareholder
Astigarraga Davis (USA)

Panellists

Stephen Baker
Senior Partner
Baker & Partners (Jersey)

Nicholas Nehamas
Business Reporter
Miami Herald (USA)

Jeffrey Neiman
Partner
MNR Law (USA)

  • What information has been disclosed and what is still to come?
  • The impact of the Panama papers on historic and present fraud and asset recovery cases
  • What litigation has arisen as a result of the leaks?
  • How should such information be used in fraud investigations?
  • The impact of the investigations on Panama as an offshore financial centre and on other jurisdictions
  • Where will the next Panama papers occur?