Emerging key issues and developments in the world of international asset recovery will be discussed at next month’s OffshoreAlert Conference in London.
In two informal sessions totaling over two hours, attendees will have the opportunity to pepper questions at some of the world’s leading international asset recovery attorneys and insolvency practitioners.
If there are questions you’ve always wanted to ask, this will be your opportunity to get credible answers from experts who have been there, seen it, done it.
How impenetrable are legal entities in fraud-friendly Nevis? What about the Cook Islands? How do I go about suing deep pocket professional service providers who help fraudsters? How much will it cost?
Feel free to fire away at our presenters, namely insolvency practitioner Margot MacInnis, of Grant Thornton (Cayman Islands) and attorneys Simon Thomas, of Baker & Partners (Jersey); Howard Sharp QC, of Ardent Chambers (Jersey); Polly Sprenger, of Katten Muchin Rosenman (London); Edward H. Davis, Jr., of Sequor Law (Miami); Andrew Morganti, of Morganti & Co. (Michigan); and Warren Gluck, of Holland & Knight (New York).
The 7th Annual OffshoreAlert Conference Europe on financial intelligence and investigations will take place at the Grange St. Paul’s Hotel, in London, on November 12-13th, 2018.
International Value Recovery: A ‘Full & Frank’ Discussion of Emerging Key Issues & Developments
Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective.
This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have ‘been there, seen it, done it’.
‘International Value Recovery: A ‘Full & Frank’ Discussion of Emerging Key Issues & Developments – Part One & Two’ are two of 17 sessions taking place at the 7th Anual OffshoreAlert Conference Europe on 12-13 November in London. The conference will cover a broad range of topics concerning high-value international finance that are aimed at investigators, providers, and buyers of products and services.