A multijurisdictional set of top experts will discuss specific tips and traps for chasing fraudsters, tracing assets, and obtaining judgments in a variety of offshore jurisdictions. This interactive panel will share insights and experiences from real life cases they have been involved in

• Tracing into complex offshore asset holding structures and maximising asset recovery with the procedures available
• Benefits of combining offshore and onshore dispute resolution strategies
• What search orders are available for asset searched in the various jurisdictions and how are they obtained
• Accessing bank account data
• The latest cases coming before the offshore courts
• What court applications need to be made and how quickly can you get an injunction
• Fraud in healthcare and medical services business in US (Californian perspective)