“War Stories” and More

Leading Practitioners Share Experiences on What is Coming Across Their Desks — and What is on the Horizon

March 24, 2022 9:15am

Costas Stamatiou
Cyprus
Elias Neocleous & Co LLC (Cyprus)

Benjamin Borsodi
Partner
Schellenberg Wittmer Ltd (Switzerland)

David Mizrachi
Senior Partner
MDU Legal (Panama)

Karla Lini Maeji
Partner
Tozzini Freire Advogados

Howard Sharp QC
Co-Founder, Advocate
Ardent Chambers (Jersey)

Some of the trends and developments in relation to fraud and asset tracing over the past 18-24 months have been unanticipated and challenging, and one of the most surprising developments is that there has been a sizeable change in both the value and volume of fraud cases heard in many global courts.

Join us in this session as we discuss some of the important updates and critical issues that fraud and asset recovery practitioners are facing, and take stock of the lesser-known takeaways affecting the path forward.

The distinguished faculty cover a myriad of key topic, including the latest on:

  • Civil and criminal liability
  • Evidence gathering and corporate intelligence
  • Worldwide freezing injunctions
  • Third party disclosure
  • Damages principles and enforcement