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Content Library > 2015 > Miami Conference > Statute of Limitations - Beware the Snake in the Grass

Statute of Limitations - Beware the Snake in the Grass

There's a common misconception that all statute of limitation periods are equal. This misconception can prove not just costly, but fatal where creditors, claimants, or those representing them seek to recover allegedly fraudulently transferred funds.

This session will examine this issue from the perspective of a litigant seeking to attack the transfer of funds to a trust set up in 'trust-friendly' jurisdictions, in particular the Cook Islands, The Bahamas, Cyprus and Nevis.

Other important procedural issues such as the applicable standard of proof, statutorily imposed litigation secrecy provisions, and the impact of 'flee-clauses' will also be examined.

Speakers

Martin Kenney

Managing Partner, Martin Kenney & Co., Solicitors (BVI)

Annette Escobar

Partner, Astigarraga Davis (Miami)

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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