Judgment Enforcement

In this video, investigators and attorneys discuss : Increased lawsuits against Russia/Sanctioned Entities and how to enforce any awards, including seizing money frozen in European clearing houses and seizing private planes; How does the Russia-Ukraine War affect existing litigation and investigations; Confiscation of assets of Russian oligarchs; Inability of Russian banks to pursue debtors who often stole money or haven't returned the loans and who now live abroad; and Proactive Russian sanctions analysis investigations.

A playbook of how to enforce and monetize international arbitration awards. Speakers Erika Levin, Partner at Lewis Baach Kaufmann Middlemiss Sebastian Said, Partner at Appleby Wieger Wielinga, Omni Bridgeway – […]

A practical guide to locating and seizing assets to satisfy your judgment. Speaker Joe Dickerson, Co-Founder & Chief Executive Office at Financial Forensic Services Recorded at OffshoreAlert vGLOBAL on Wednesday […]

In this session, onshore and offshore insolvency practitioners and asset recovery specialists will discuss a high value, cross border case study. It will cover • Asset Tracing & Disclosure Discovery • Financing

Obtaining a judgment in a British Commonwealth jurisdiction, whether in the United Kingdom or one of its offshore territories, is no easy feat. The sad truth is that wining the case might have been the easy part. Enforcing a judgment when there are few or no assets in the jurisdiction issuing the writ can involve complex cross-border litigation. Execution of a judgment is even more difficult when assets, or individuals subject to the judgment, are in the United States, where a web of federal and fifty different state laws can stymie even the most tenacious judgment-holder. This session will explore the process and methods to enforce foreign judgments in the U.S., and impart practical tips to do so quickly and efficiently. It will also show how U.S.-based agencies can reach offshore activity.

This session will explain cutting-edge techniques and legal theories by which to prove fraud and fraudulent transfer, pierce the corporate veil, locate and seize assets, and enforce judgments.

Learn the latest developments, tips, strategies and best practices developed by the industry experts to recover - using offshore means - assets from China, which has historically been a dark hole for international judgment enforcement efforts.

This session will explain cutting-edge techniques and legal theories by which to prove fraud and fraudulent transfer, pierce the corporate veil, locate and seize assets, and enforce judgments.