OffshoreAlert Conference Theme

Tracing USD Wire Transfers Via Intermediary Bank Discovery & Using 'Global' New York Attachment Orders to Seize Assets

This session will cover cutting-edge techniques and emerging trends in International Insolvency and Debt Enforcement. The speakers will cover the following hot and trending topics:

1. Intermediary Bank Discovery

The wire transfer records of any person or entity in the world can be obtained from Intermediary Banks via a technique we call "Intermediary Bank Discovery." These records are available in connection with virtually any international insolvency, debt enforcement or fraud matter. We explore the rise of Intermediary Bank Discovery and how it enables creditors and liquidators to recreate the financial history of virtually any target that does business in U.S. Dollars. Uses include: identifying voidable transfers, "following the money" from transferor to transferee, and identifying global counterparties and world-wide bank account details while avoiding the red-tape associated with cross-border discovery requests and bank secrecy.

2. "Global" Attachments in New York?

Recent New York Court of Appeals' Decisions have paved the way for trial courts to issue attachment and execution orders against Defendants and Garnishees subject to New York jurisdiction that purport to have global effect. We explore such orders' legal foundation and examine the outcome of first two (known) global attachment orders issued against offshore-incorporated entities this year. We further explore potential defenses to such orders that can be employed by defendants and other creditors.

 

Speakers
Warren Gluck

Senior Associate, Holland & Knight (New York)
Chris Kennedy

Senior Manager, RHSW (Cayman Islands)
Recorded Live On

1:30 PM - 2:30 PM, May 06, 2014

Conference Playlist

David Marchant

Opening Remarks

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Burke Files, Tim Ridley, Jack Blum, James McConvill, Dan Reeves

In An Age of Transparency & Automatic Tax Information Exchange, Can OFCs Survive?

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Edward Davis, Jr., Edward Bannister QC, Neville Adderley, Ian Kawaley

Tax, Fraud, & Finance: Offshore Judges Discuss Key Rulings at Their Courts

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Gonzalo Jalles, Glenford Malone, Joe Kraus

Beneficial Ownership Registries: An Update

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David Marchant, Carlo Fedrigoli, James Pomeroy

How to Identify Investment Frauds & Reduce Your Liability

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Jonathan Sablone, Partner, Colette Wilkins

Onshore Litigation Options for Offshore Funds

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Christine Duhaime, Partner, Nicolas Christin

Bitcoin & Financial Crime: An Analysis

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Paul Dennis QC, Nicholas Fox, Hugh Dickson

When Onshore-Offshore Liquidations Collide: How are Assets Divided?

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Brent Fuller, Dan Duguay, John Evans, Martin Bridger

Inside the Cayman Islands: The 'Operation Tempura' Affair

Watch Now May 6, 2014  
 

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