Burford is a leading global finance and professional services firm focused on law. Burford’s businesses include litigation finance, insurance and risk transfer, law firm lending, corporate intelligence and judgment enforcement, advisory and professional services and a wide range of investment activities. Burford’s equity and debt securities are publicly traded on the London Stock Exchange, and it works with lawyers and clients around the world from its principal offices in New York and London.

Ardent Chambers is Jersey’s only barrister-style Chambers whose members consist of the Island’s former Solicitor General and senior experienced advocates. We provide high calibre legal advice and advocacy services in respect of a wide range of contentious matters including commercial litigation. We have considerable experience in tracing assets hidden worldwide, successfully obtaining confiscation orders of £3.6 million and £26.5 million (international corruption) and £198 million (drug trafficking) in a series of high profile criminal cases. Ardent is currently seeking to enforce an overseas civil asset forfeiture order worth US$280 million. Our Advocates are frequently instructed to act in respect of high value and complex investor frauds, both in criminal and civil proceedings.

Astigarraga Davis is a specialized commercial law firm with a practice focused on asset recovery and financial fraud (representing victims of fraud and corruption), bankruptcy and creditors’ rights litigation (representing banks and other creditors), and international litigation and arbitration. Our firm has located and pursued fraudsters who have victimized governments, financial institutions, private entities and individuals. 

Martin Kenney & Co.Solicitors is a specialist, multi-jurisdictional investigative and litigation practice based in Road Town, Tortola in the British Virgin Islands. The lawyers of the firm concentrate on the representation of persons harmed by economic crime in a multi-jurisdictional setting. The firm uses a combination of traditional and extraordinary measures to gather, most usually on an emergency basis, evidence of serious forms of wrongdoing, and to recover substantial value in many places concurrently.

BDO offers the breadth of services you would expect from one of the world’s largest accountancy networks. We bring real leadership across the HNW market, and BDO’s commitment to delighting our clients was recently independently verified by the Mid-Market Monitor, which placed us number one for client satisfaction for the fourth year running.
With more than 3,500 talented people in 18 offices in the UK, we work closely with our international network giving our clients access to more than 64,500 experts in over 1,400 offices across 154 countries. So wherever you and your clients are, we’ll be right there with you.

Baker & Partners is a premier litigation and dispute resolution practice based in Jersey. We pride ourselves on providing comprehensive, practical and effective solutions to complex disputes. Staff at all levels benefit from extensive practical courtroom experience. This enables them to analyse details quickly and accurately, to draw out key factual and legal points and to provide practical and timely solutions in matters that would otherwise become entrenched in extensive correspondence. Founded in 2003, the firm has since achieved significant recognition in both the Legal 500 and Chambers & Partners directories for our specialist practice. Baker & Partners has extensive experience of the field of international co-operation and asset recovery.

Sure International, which belongs to global telecoms company Batelco Group, is a leading provider of data centre hosting, email solutions, online backup and other cloud and internet based solutions, offering a unique choice of three well-regulated offshore jurisdictions - Jersey, Guernsey and Isle of Man.

Mimecast (NASDAQ: MIME) makes business email and data safer for 18,000 customers and millions of employees worldwide. Founded in 2003, the company's next-generation cloud-based security, archiving and continuity services protect email and deliver comprehensive email risk management.

Sure International are the only provider to offer Mimecast Offshore, and offshore-hosted variant of Mimecast’s secure, fully archived email service. Mimecast’s cloud-based security, archiving and continuity services offer comprehensive email risk management in a fully-integrated servic

Dinner Martin Attorneys is a full service law firm in the Cayman Islands, comprising both advocacy and traditional solicitor practice areas. Dinner Martin advises on civil litigation, arbitration/mediation, investment funds, corporate law, insolvency and restructuring, enforcement of foreign judgments and asset tracing/recovery, business establishment and licensing, real estate conveyancing, immigration and employment law, medical malpractice/clinical negligence, professional negligence, personal injury, debt collection, wills, trusts, probate and resealing, estate administration, trademarks and aircraft/vessel registration.

Farber Financial Group is a Canadian financial advisory services firm. From structuring, negotiating, and executing M&A and corporate financing to rescuing, refinancing, and rebuilding businesses, the advisors at Farber act swiftly and decisively to get results every time. Additionally, we know that corporate fraud schemes are some of the most complex crimes to detect and resolve. Our trained, certified, and licensed specialists have the authority to exercise extraordinary legal powers, giving us access to a suspected fraudster’s worldwide property and often enabling us to recover assets that may otherwise be lost.

Husch Blackwell LLP is a full-service litigation and business law firm with 600 attorneys in locations across the United States and in London, serving clients with domestic and international operations. We provide sophisticated legal services at a compelling value that help manage risk, overcome hurdles and create meaningful advantages for our clients.

International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence.

The IFC Review is the offshore industry’s leading publishing house. With its flagship annual guide to developments in over 30 international financial centres around the world – written by leading industry professionals and academics – combined with its niche regional publications, such as the Caribbean Review, Invest Africa, Asia Pacific Review – IFC Review is proving to be the definitive publisher for the offshore financial industry. Visit www.ifcreview.com for a complete archive of IFC Review material.

Asset tracing and recovery professionals taking rapid, coordinated and focused action to recover stolen assets. ICCFraudNet has expert, local representation, in the top financial/offshore centers and secrecy havens, 68 members in 61 countries.

Monfrini Crettol & Associés is a Swiss law firm based in Geneva. Since the late 1990s, it is internationally renowned for conducting and coordinating multijurisdictional asset recovery proceedings on behalf of foreign governments in grand corruption cases, liquidators of bankruptcy estates, as well as defrauded individuals and corporations. Monfrini Crettol & Associés develops innovative asset recovery techniques, using notably a unique combination of criminal, mutual assistance, bankruptcy and civil proceedings to obtain compensation for its clients.

BDO offers the breadth of services you would expect from one of the world’s largest accountancy networks. We bring real leadership across the HNW market, and BDO’s commitment to delighting our clients was recently independently verified by the Mid-Market Monitor, which placed us number one for client satisfaction for the fourth year running.
With more than 3,500 talented people in 18 offices in the UK, we work closely with our international network giving our clients access to more than 64,500 experts in over 1,400 offices across 154 countries. So wherever you and your clients are, we’ll be right there with you.

Baker & Partners is a premier litigation and dispute resolution practice based in Jersey. We pride ourselves on providing comprehensive, practical and effective solutions to complex disputes. Staff at all levels benefit from extensive practical courtroom experience. This enables them to analyse details quickly and accurately, to draw out key factual and legal points and to provide practical and timely solutions in matters that would otherwise become entrenched in extensive correspondence. Founded in 2003, the firm has since achieved significant recognition in both the Legal 500 and Chambers & Partners directories for our specialist practice. Baker & Partners has extensive experience of the field of international co-operation and asset recovery.

Burford is a leading global finance and professional services firm focused on law. Burford’s businesses include litigation finance, insurance and risk transfer, law firm lending, corporate intelligence and judgment enforcement, advisory and professional services and a wide range of investment activities. Burford’s equity and debt securities are publicly traded on the London Stock Exchange, and it works with lawyers and clients around the world from its principal offices in New York and London.

Harod Associates delivers global investigation solutions. We specialise in the identification of assets and complex structures, particularly when off-shore companies are involved. We deploy a unique blend of traditional, proven investigation techniques, global contacts and cutting edge cyber and technological capabilities, to provide you with pragmatic and cost effective investigative solutions.

Principia Intelligence is a boutique research consultancy specializing in business risk and competitor insights. Our clients are confronting a range of operating environments and critical situations from assessing investments and evaluating partnerships, appointments and hires, to exploring market entry, and litigating and navigating corporate disputes and contests and their aftermath. We investigate backgrounds, identify and interview professional references and key information sources and stakeholders, interrogate public records and social media, locate and trace assets, clarify opaque corporate relationships, and uncover undisclosed company, commercial or financial interests. We equip our clients with the broad, responsive strategic intelligence they need to capitalize opportunities and outmaneuver risk.

Sure International, which belongs to global telecoms company Batelco Group, is a leading provider of data centre hosting, email solutions, online backup and other cloud and internet based solutions, offering a unique choice of three well-regulated offshore jurisdictions - Jersey, Guernsey and Isle of Man.

Mimecast (NASDAQ: MIME) makes business email and data safer for 18,000 customers and millions of employees worldwide. Founded in 2003, the company's next-generation cloud-based security, archiving and continuity services protect email and deliver comprehensive email risk management.

Sure International are the only provider to offer Mimecast Offshore, and offshore-hosted variant of Mimecast’s secure, fully archived email service. Mimecast’s cloud-based security, archiving and continuity services offer comprehensive email risk management in a fully-integrated servic

Ardent Chambers is Jersey’s only barrister-style Chambers whose members consist of the Island’s former Solicitor General and senior experienced advocates. We provide high calibre legal advice and advocacy services in respect of a wide range of contentious matters including commercial litigation. We have considerable experience in tracing assets hidden worldwide, successfully obtaining confiscation orders of £3.6 million and £26.5 million (international corruption) and £198 million (drug trafficking) in a series of high profile criminal cases. Ardent is currently seeking to enforce an overseas civil asset forfeiture order worth US$280 million. Our Advocates are frequently instructed to act in respect of high value and complex investor frauds, both in criminal and civil proceedings.