Content Library

The Demonization of Russia: Justified or Propaganda?
Kristofer Harrison, Edward Baumgartner
Litigation Funding: An Update on Returns, Legal Decisions & Emerging Issues
Ralph Sutton, Nick Rowles-Davies, Ken Epstein
How To Enforce Foreign Judgments in the USA & How US-based Agencies Can Reach Offshore Activity
Jonathan Sablone, Robert Fisher
J5: Tearing Down International Barriers
John D. (Don) Fort, Bert Langerak
Regulating Cryptocurrencies & ICOs: Security, Commodity, or Currency?
Rana Saoud, Martin Zerwitz, Dan Eckhart
Detained In Dubai: The Risks of Doing Business in The Arabian Gulf
Radha Stirling
Bill Browder: Hero or Villain?
Lucy Komisar, Jamison Firestone, David Marchant
Selling Scams To Foreigners: Inside Boiler Rooms & How Alternative Asset Recovery Methods Have Been Successful in SE Asia
Ken Gamble , Justin Deutsch
How To Get Your Claim Financed by Litigation Funders
Erika Levin, David Kerstein, Yves Klein, Patrick Moloney
The Inside Story of Senator Carl Levin’s Offshore Investigations & How They Drove AML and Tax Reforms
Elise Bean
A Whistleblower’s Guide To The Bounty: How to Confidentially Blow the Whistle & Qualify for Multi-Million Dollar Rewards
Stephen M. Kohn
International Value Recovery: Emerging Issues & Developments (Part 1)
Edward Davis, Jr., Jonathan Tickner, Tara Archer-Glasgow , Craig Boneau
International Value Recovery: Emerging Issues & Developments (Part 2)
Stephen Baker, Gonzalo Zeballos, Christopher Hoffman, Stephon Grey
Beyond The Kool-Aid: Blockchain Reality vs. Fantasy
Steve Wilson
Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach of US Programs
Eric Havian
Opening Remarks
David Marchant
The Rise of The Accountants: How They Broke Capitalism
Richard Brooks, Simon Bowers
Europe's Incredible €55B 'CumEx' Tax Fraud Scheme
Oliver Schröm, Christian Salewski
Applying the Insolvency Toolkit in High-Value, Cross-Border Judgment Enforcement
John O'Driscoll, Daria Plakhova-Freshville, Louise Trayhurn, Colin Diss, Mark Griffiths
Investigating The Investigators: An Analysis of Liabilities
Gretchen King, Joana Rego, Polly Sprenger, Bernard O'Sullivan
High-Value, Cross-Border Recovery: Tips From The Experts (Part One)
Alexander Amann, Gregory S. Grossman, Polly Sprenger
How Non-U.S. Citizens Can Participate in U.S. Whistleblower Reward Programs
Stephen M. Kohn
Carousel VAT Fraud Schemes: An Analysis
Imam Hoque, Sandra Desautels
High-Value, Cross-Border Recovery: Tips From The Experts (Part Two)
Jonathan Tickner, Howard Sharp QC, Simon Thomas
Football Leaks: Whistleblower or Thief?
Jason Lewis
Moneyland: How Thieves & Crooks Now Rule The World
Oliver Bullough
Artificial Intelligence Tools for Asset Recovery & Compliance
Jonathan Benton, Nigel Nicholson
Litigation as an Investor Tool: Lessons from the Financial Crisis for the Coming Downturn
Donald Hawthorne
Busting the Blockchain: How To Trace & Seize Virtual Assets in a Pseudo-Anonymous World
Joe Dewey, Tom Clark, Warren Gluck
Litigation Funding: Tips From The Experts
David Herbert, Mike Saville, Sanjay Desai
'AHAB v. al-Sanea et al': An Analysis of Cayman's $126B Fraud Judgment
Nick Matthews, William Peake, Hugh Dickson
Investigating Tax Evasion & Money Laundering: The 'Joint Chiefs of Global Tax Enforcement' Initiative
John D. (Don) Fort, Simon York
Crypto-Crime: How To Prevent and Detect Crypto-Fraud & Recover Coin If You've Already Been Swindled
Dan Eckhart, David Haas, Pawel Aleksander
Inside Liechtenstein: Are Trustees Misappropriating Assets When Clients Die & What Are The Remedies?
Steven Kay QC , Marc Hürner, Alexander Amann
Offshore Intelligence: Behind Closed Doors
Donald Toon , , John D. (Don) Fort
International Value Recovery: A 'Full & Frank' Discussion of Emerging Key Issues & Developments - Part One
Edward Davis, Jr., Margot Maclnnis, Howard Sharp QC, Warren Gluck
Protect Your Privacy: How To Scrub The Internet Of Negative Content
Dan Shefet
International Value Recovery: A 'Full & Frank' Discussion Of Emerging Key Issues & Developments - Part Two
Edward Davis, Jr., Andrew Morganti, Simon Thomas, Polly Sprenger
Investigative Revolution: How Litigation Funding is Changing the Investigations Industry
Andrew Wordsworth, Masha Shvetsova, Bernard O'Sullivan
How To Detect & Avoid Investment Fraud
Daniel Alberts, David Mapley
Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World
Bradley Hope
Litigation Funding: An Update On Returns, Legal Decisions & Emerging Issues
Bill Yuen , Louise Trayhurn, James Little, Christopher Delise
Lessons From the Danske Bank Case: Whistleblowing In Europe's Financial Institutions
Stephen M. Kohn
Spain's Costa del Fraud: Effective Strategies to Recover Assets
Antonio Flores
Connecting The Dots: How To Organize & Understand Complex Data To Detect Red Flags
Simon Bowers, Jean Villedieu
Selling Scams To Foreigners: Inside SE Asia's Boiler Rooms
Andrew Drummond , Ken Gamble
The Sergei Magnitsky Case: Fact vs. Fiction
Andrei Nekrasov, Jamison Firestone, Lucy Komisar
The 'Panama Papers' One Year Later: What Impact Has It Had On Offshore Financial Centers & Their Foreign Clients?
Will Fitzgibbon, Dawn Smith, Eryn Schornick
President Trump: How His Policies Will Affect Offshore Tax Avoidance Schemes, Corruption Investigations, Financial Regulations & Other Areas of International Finance
Arthur VanDesande, Jack Blum, Jeffrey Marcus
Strategies to Obtain Information in Offshore Jurisdictions
Yves Klein, Stephen Baker, Jeff Lane, Metta MacMillan-Hughes
Litigation Funding Fails: How & Why Law Firms & Funders Came Dangerously Unstuck In Cases Gone Wrong
Donald Hawthorne, Andrea Neuman, Anne Champion, Roy Powell
Weaponizing Information: The Rise Of Fake News To Influence Political & Business Events
David Mikkelson, Bethania Palma, Gina Smith
Recovering Value For Investors In Companies That 'Go Dark'
Christopher Ayers
1MDB: Dissecting One Of The World's Biggest Financial Scandals
Thomas Ajamie, Louis Burke
'Til Divorce Do Us Part: Recovering Assets Concealed By High Net Worth Spouses
Zachary Potter, Edward Davis, Jr., Metta MacMillan-Hughes
Economic Citizenship & Second Passports: An Investigation
Atossa Araxi Abrahamian
Chapter 15: Offshore Case Round-Ups & Updates
Gregory S. Grossman, Andrew Dawson, Edward J. Estrada
Suing Sovereign Nations For Corruption, Terrorism & Other Misdeeds: How Viable Is It & What Are The Legal Hurdles?
Lincoln Caylor, Gonzalo Zeballos, Stephane Bonifassi, Mark Goodman
SEC Performance Review: Behind The Enforcement Statistics
Urska Velikonja
Buying and Selling Notes, Mortgages, Claims and Judgments: How To Evaluate Deals and Get The Best Recovery
Joe Dickerson, David Sutherland, Joseph Downs
Inside Wall Street: Fraud As A Business Model
William Black, Randall Wray
Filing Foreign Claims In the USA: Jurisdictional Benefits & Legal Hurdles
Jonathan Sablone
How Litigation Funding Is Shaking Up The Legal Industry
Constantine Karides, James Little, Michael Weisz, David Kerstein, Emily Slater
Brazil: Financial Crisis and Grand Corruption - The Way Forward
Henrique Forssell, Marcelo Sacramone, Daniel Carnio Costa, Dr. Eronides Aparecido Rodrigues dos Santos
Offshore Tax Fraud: Lessons Learned From 'The USA v. The Billionaire Wyly Brothers'
Arthur VanDesande, Daniel Rashbaum
Fraud & Corruption In The Caribbean: How Was The £400 m Harlequin Property Scam Allowed To Go On For So Long & Who Can Be Held Liable?
Ian Richardson, Dustin Delany
IRS Offshore Compliance & Enforcement Efforts: 2017 and Beyond
Bryan Stiernagle, Carolyn A. Schenck, Dan Reeves, John McDougal
Binary Options Fraud: Inside A Multi-Billion Dollar Global Crime Wave
Austin Smith
Cross-Border Clashes and Cooperation Among Courts
Gary Miller, Barry Leon, Edward Morgan, John Pottow
Opening Remarks
David Marchant
IRS Whistleblower Program 10 Years On: What Works, What Doesn’t & What Must Change
Dan Reeves, Dean Zerbe, Bryan Skarlatos, Lee D. Martin
How A Short-Seller Took Down NYSE-Listed Bermuda Reinsurer Gerova Financial
Keith Dalrymple
The Donald Trump Phenomenon: A Psychological Analysis
Joseph Burgo
Piercing The Corporate Veil: How Jurisdictions Differ
Warren Gluck, Mark Goodman, Ivan Urzhumov
Bloomberg Billionaires Index: How Is It Calculated & Is It Accurate?
Robert LaFranco
Solving Previously Unsolvable Cases With Digital Forensics
David Cowen, Sheryl Falk
Recovering Assets & Enforcing Judgments in China Using Offshore Means
Robert Seiden, Edward Davis, Jr.
US Law Enforcement Assault on Market-Rigging and Capital Market Activities: An Analysis
Jacob S. Frenkel, John Couriel
Pre-Litigation Discovery: Latest Developments Across Jurisdictions
Jason Levine, Dan Wise
FATCA: How To Stay Out Of Trouble With The US Government
Arthur VanDesande
UBS Whistleblower Brad Birkenfeld On How Whistleblowers Should Be Protected, Supported & Rewarded
Bradley C. Birkenfeld
Winding-Up Cayman and BVI Companies: Winning Strategies
Guy Manning, Hugh Dickson, Russell Crumpler, Callum McNeil
Inside the Secretive World of Tax-Avoidance Experts
Brooke Harrington
Advanced Techniques in Asset Investigation and Debt Enforcement
Warren Gluck, Daniel Hall
You Can't Run a Ponzi Scheme Without a Bank: Victims Strike Back
Martin Kenney, Lincoln Caylor, Charles H. Lichtman, Yves Klein, Gonzalo Zeballos
Hypocrisy USA: The Country's Role as a Money Laundering Center & Offshore Tax Haven
Edward Davis, Jr., Shauna Leven, Jesse Drucker, James Barnacle, Peter Cotorceanu
Big Data, Big Headaches: E-Discovery Developments in Criminal, Civil & Regulatory Investigations
Jonathan Sablone
'The Panama Papers': An Analysis
Gerard Ryle, Arthur VanDesande
Protecting Data in the Era of Hacks & Leaks
Ruth Promislow, Dr. Chase Cunningham, Polly Pickering
Getting Commercial Disputes to Trial: A Discussion of the Bahamian Court System
Brian Simms QC, Brian M. Moree QC, Ian Winder
Opening Remarks
David Marchant
The IRS vs. Offshore Tax Evaders: An Update
Dan Reeves, Lindsey Stellwagen, Carolyn A. Schenck, Bryan Stiernagle
How Billions of Dollars of Eastern European Criminal Proceeds Are Laundered Into The West
Drew Sullivan, Paul Radu
Offshore Insolvencies: Round-Up of Important Developments
Martin Kenney, Ross McDonough, Gregory S. Grossman
'Help! Am I A Target or A Witness?': What Service Providers Should Do When Investigators Request Client Information
Jim Mastracchio, Tom Maher
The Sony Hack: Who Did It, How & Could It Happen To You?
Kurt Stammberger
Web-Sites That Short Stocks & Then Expose Them: Are They Making Money?
Chris Carey, Dan David, Roddy Boyd, Ben Axler
Statute of Limitations - Beware the Snake in the Grass
Martin Kenney, Annette Escobar
Grappling with a Government-Sponsored Fraudster
Chris Mangiaracina
Modern Day Grave Robbers: Evidence That Some Trustees Steal Assets When Settlors Die
Marc Hürner, Klaus Lins
Offshore Investigations & Fraud Detection: A Practical Guide
David Marchant, Gamal Newry, Craig Allam, Bill Butterworth, Stuart Bostock
The Lure Of The BVI: Why Is It THE Place For Chinese, Russians & Other Foreigners?
Martin Kenney, Bomi Anise
Investigators Gone Bad: The Incredible Story of Cullen Johnson & Elaine White
Nicole Bocra, Edward Davis, Jr.
Ten Commandments for Cross-Border Insolvency Office-Holders
Simon Conway, Julie Himo, Simon Dickson, Arnoldo Lacayo
Inside The UBS & HSBC Leaks
Gerard Ryle, Dean Zerbe, Bradley C. Birkenfeld, Hervé Falciani
Madoff's Silver Lining: US Private Fund Law Comes Into Focus
Jonathan Sablone
Beating The Odds: How Former UBS Wealth Boss Raoul Weil Defeated The IRS
Matthew Menchel
10-Year War: USA v. Eurofed Bank's Offshore Liquidators For $150 m in Offshore Banks
Jason Levine
Domain Name Theft: Execution, Recovery & Prevention
Jonathan Westreich, Michael Lee
Understanding the FATCA Risk
Sean Casey, William F. McGovern
Family Office Nightmare: Quest to Recover Millions 'Swindled' in Estate Planning Scheme
Alan Feuerstein, Richard Vento
The $1B Moldova Bank Fraud et al: How Eastern European Crime Proceeds Are Laundered Into The West
Drew Sullivan, Paul Radu
Closing Remarks
David Marchant
Opening Remarks
David Marchant
Jersey Uncovered: Inside One Of The World's Leading Offshore Jurisdictions
Philip Sinel
The Hunt For Data: Open Source Intelligence Tools & Techniques
Chris Taggart, Eduardo Amo, Natasha Dinkin
Litigating In The BVI: The Commercial Court's First Six Years
Barry Leon, Martin Kenney, Jeremy Marshall, Edward Bannister QC
Advanced Techniques In Asset Investigation & Debt Enforcement
Warren Gluck, Daniel Hall
Detecting Investment Fraud: Tips From Investigative Journalists
David Marchant, Tony Hetherington, Richard Smith
How Crime & Secretive Offshore Firms Are Behind London's Property Boom
Richard Brooks, Chido Dunn
Professional, Nominee & Independent Directors: Are They Untouchable?
Charles Coleman, Simon Thomas
FIFA Corruption: The Qatari Plot To Buy The World Cup
Jonathan Calvert
Using 1782 To Obtain Evidence In The USA For Your Foreign Proceeding
Edward Davis, Jr.
Whistleblowers Discuss What Really Goes On Inside International Banks
Stephanie Gibaud, John Christmas
Cash For Honours: An Ongoing, Very British Scandal
Angus MacNeil, Andrew Mell
How Corruption, Fraud & Tax Evasion Led To Catastrophe In Greece
George Tzogopoulos, Haris Theoharis
Piercing The Corporate Veil: How Jurisdictions Differ
Warren Gluck, Michael Redman, Dmytro Marchukov, Mark Goodman
Corrupt Britain: The Land of Cover-Ups, Whitewashes & Secrecy
Nick Kochan
Opening Remarks
David Marchant
Turks & Caicos Islands: Inside One of the World's Largest Asset Recovery Programs
James Maton
Inside the Cayman Islands: The 'Operation Tempura' Affair
Brent Fuller, Dan Duguay, John Evans, Martin Bridger
Financing Asset Recovery Attempts: Third-Party Litigation Funding & Success Fees for Asset Recovery Professionals
Martin Kenney, Timothy D. Scrantom, Jonathan Cooperman
Tax, Fraud, & Finance: Offshore Judges Discuss Key Rulings at Their Courts
Edward Davis, Jr., Edward Bannister QC, Neville Adderley, Ian Kawaley
Offshore Insurance Schemes: Are Insureds Cheating The Government Or Are Insurers Cheating Insureds?
Jay Adkisson, Denis Kleinfeld
Financial Transparency: A Comparison of Jurisdictions
Andres Knobel
Beneficial Ownership Registries: An Update
Gonzalo Jalles, Glenford Malone, Joe Kraus
When Onshore-Offshore Liquidations Collide: How are Assets Divided?
Neal Levin, Paul Dennis QC, Nicholas Fox, Hugh Dickson
In An Age of Transparency & Automatic Tax Information Exchange, Can OFCs Survive?
Burke Files, Tim Ridley, Jack Blum, James McConvill, Dan Reeves
How to Identify Investment Frauds & Reduce Your Liability
David Marchant, Carlo Fedrigoli, James Pomeroy
Tales From the Field: Do Banks Lie When Served with Documents Subpoenas in Fraud & Asset Recovery Inquiries?
Martin Kenney, Arnoldo Lacayo
The Next Big Thing: How The OECD's Action Plan on 'Base Erosion & Profit Shifting' Will Affect OFCs & Their Clients
Ben Arrindell, Chris Faiferlick
Gaddafi's Libya: Inside the Covert Operation to Recover $240 m of 'Stolen' Cash
Martin Kenney, Kim Marsh
Onshore Litigation Options for Offshore Funds
Jonathan Sablone, Colette Wilkins
Expected Implications & Likely Activities Flowing from FATCA & Related Intergovernmental Agreements
Tim Prudhoe, Sean Casey, Nick Matthews
Opening Remarks
David Marchant
The Modern Offshore World: Trends & Developments
Simon Filmer
Evaluating OFCs: Which Are Best and Why?
Mark Yeandle
Dan Reeves: My Experiences Leading the IRS Investigation into Offshore Tax Structures
Dan Reeves
WATCH: Fraud & Murder in the Bahamas: The Hywel Jones Affair
Illtyd Jones, David Marchant
Economic Passports: Trends & Developments
Burke Files, David Lesperance
Inside Cayman's Hedge Fund Industry
Don Seymour, John Prout, Matt Mulry
If An Offshore Investment Fails: Who Can Be Sued, For What & Where?
Martin Kenney, Felicity Toube QC, Maureen Ward, Ann Gittleman
The 2012 Evolving Offshore Voluntary Disclosure Program: An Update of Hazards, Opportunities, & More
William Sharp
Whistleblowing: Bradley Birkenfeld's $104 m Award & Other Developments
R. Scott Oswald
Navigating the Regulation Nightmare in Offshore Transactions
Martin Livingston, Gonzalo Jalles, Robert Snetiker
Offshore Trusts: What Investigations Reveal About How They Really Work
Jack Blum, Bob Roach
Corruption in OFCs: How Big is The Problem & What Is Its Impact On International Business?
Edward Davis, Jr., Dan Duguay, Rodney Gallagher, Andrew Bodnar
The Global Shell Company Experiment: Offshore v. Onshore
Dr. Daniel Nielson
Practical Tips About Offshore Litigation For Foreign Counsel
Jeremy Walton
How to Identify Red Flags In The Offshore World
David Marchant, Jess Shakespeare, Hugh Dickson
The Evolution of Man: From Neanderthal to Madoff
Neal Levin
The Duties of 'Offshore Company' or Nominee Directors: Are They Held To A Lesser Standard?
Simon Dickson, Claire Robey, Kenneth Krys
Covert Discovery of Hidden Assets
Edward Davis, Jr., Martin Kenney, Matthew Lindsay, Ruth Promislow
Offshore Asset Protection Trusts: Staying on The Right Side of The Law
Barry Engel
Offshore Life Insurance & Viaticals Schemes: Avoiding The Perils
Steven Roth
Inside the Investigation Into OFCs by The ICIJ and The Guardian
David Leigh
Offshore v. Onshore Hedge Funds: A Comparison
George Aragon
Closing Remarks
David Marchant
The Changing Face of International Tax Planning and the Effect on Offshore Financial Centers
Ben Arrindell
International Asset Protection: The Cook Islands vs. Other Jurisdictions
Jennifer Davis, Antony Will
The G8 Agenda and Taxation: How the 'Fair Share' Argument Will Affect OFCs
Dax Basdeo, Andrew Morriss, Tim Ridley
The Cyprus Crisis: Could it Happen in Other OFCs?
Tim Ridley, Gonzalo Jalles, Richard Rahn, Warren Coats
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