Agenda & Program

Financial Intelligence & Investigations

Pre-Litigation Discovery: Latest Developments Across Jurisdictions

4:15 PM - 5:30 PM, May 02, 2016

The panelists, both very experienced litigators, will discuss methods and practice pointers for obtaining pre-litigation discovery in the U.S. and offshore. The session will also cover recent and important amendments to the U.S. federal rules governing both discovery and document preservation obligations.

Speakers

Jason A. Levine

Jason Levine

Partner, Vinson & Elkins (Washington, D.C.)

Dan Wise

Dan Wise

Head of Litigation, Martin Kenney & Co., Solicitors (BVI)

Target Audience

  • Investigators

Theme

  • Fraud Detection
  • Information Gathering
  • Legal Developments
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IFC Review 180

The 14th Annual OffshoreAlert Conference

May 1-3, 2016, The Ritz-Carlton, South Beach
Miami Beach, Florida U.S.A.