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Content Library > 2015 > London Conference > Advanced Techniques In Asset Investigation & Debt Enforcement

Advanced Techniques In Asset Investigation & Debt Enforcement

This session will explain cutting-edge techniques and legal theories by which to prove fraud and fraudulent transfer, pierce the corporate veil, locate and seize assets, and enforce judgments.

Important concepts that the panel will discuss include:  

  • How to utilize "criminal investigation" style tactics to "flip" witnesses, secure cooperation from insiders, and obtain crucial hard evidence;
  • How to obtain non-admissible leads concerning global bank accounts and assets that result in admissible evidence;
  • How to build a litigation war-chest;
  • Utilizing intermediary bank discovery to follow the money, reveal all USD denominated wire transfers made by targets, as well as maintain a global counterparty list;
  • Pre-judgment attachments and "global" attachments;
  • Cutting through the maze - how to navigate corporate structures designed to perpetrate fraud and pierce the corporate veil.

The panel will highlight these techniques by discussing recent and ongoing cases involving the offshore world.

 

Speakers

Warren Gluck

Senior Associate, Holland & Knight (New York)

Daniel Hall

Director, Burford Capital (London)

  • 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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