International Asset Recovery: Tools and Techniques Available to Assist with Fraud Investigations
A multijurisdictional panel of top experts will discuss tips and traps for investigating, tracing and recovering assets in a variety of jurisdictions. This interactive panel will share insights and experiences from real life cases they have been involved in.
- Specific litigation issues to be aware of when recovering assets and obtaining judgments
- How to work effectively with experts in asset recovery litigation
- What search orders are available for asset searched in the various jurisdictions and how are they obtained?
- Accessing bank account data
- What court applications need to be made and how quickly can you get an injunction?
- What disclosure orders are available and how quickly can you get them?
- Maximising asset recovery with the procedures available
- The latest claims by the Russia authorities