Covert Discovery of Hidden Assets
An open discussion about measures used to surreptitiously (and legally) discover concealed wealth and to attribute it to wrongdoers or wrongdoing.
Speakers
Edward Davis, Jr.
Founding Shareholder, Sequor Law (Miami)
Martin Kenney
Managing Partner, Martin Kenney & Co., Solicitors (BVI)
Matthew Lindsay
Partner, Rose LLP (Calgary)
Ruth Promislow
Partner, Bennett Jones (Toronto)