When Onshore-Offshore Liquidations Collide: How are Assets Divided?
In the war on fraudsters, the battle is increasingly between fraud-busters themselves and not with the fraudster. Leading the charge against a fraudster can often land you in an unexpected battle with judges, government agencies, liquidators, receivers and others, some even being fraudster-friendly … and at this point, the fraudster is usually the victor!
This panel will look at recent cases and trends, especially those related to battles between on-shore and offshore interests, and will show how the truly smart fraudsters are using this clash as a tool to further frustrate recovery.
Partner, Freeborn & Peters (Chicago)
Paul Dennis QC
Partner, O'Neal Webster (BVI)
Managing Associate, Mourant Ozannes (Cayman Islands)
Partner, Grant Thornton (Cayman Islands)