International Asset Recovery: Tools and Techniques Available to Assist with Fraud Investigations

January 27, 2017 10:30am

Alexei Panich
Partner, Dispute Resolution
Herbert Smith Freehills (Moscow)

Simon Bushell
Partner
Signature Litigation LLP (London)

Saverio Lembo
Head of White Collar Crime and Dispute Resolution Practice
Bär & Karrer AG (Geneva)

Moderator

Alessandro Volcic
Managing Director, Head, Russia & CIS
Investigations and Disputes, EMEA

Kroll (Moscow)

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