Asset Recovery Events London OffshoreAlert London 2022 VideosOctober 18, 2022

High-Value International Recovery: Tips From The Experts (Part Two)

By Naomi Comerford
In this video, leading international fraud and value recovery attorneys take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions.
“High-Value International Recovery: Tips From The Experts (Part Two)”, © 2022 OffshoreAlert. Recorded on October 18, 2022, at OffshoreAlert London. To learn more about future events, click here.

Speakers

Edward H. Davis, Jr.

Edward H. Davis, Jr.

Founding Shareholder

Sequor Law

Anthony McClements

Anthony McClements

Managing Director, Investigations

Martin Kenney & Co.

Arnoldo Lacayo

Arnoldo Lacayo

Partner

Sequor Law

Javed Hussain

Javed Hussain

CEO, GreyList Red

GreyList Trace

Shaun Reardon-John

Shaun Reardon-John

Consultant Solicitor-Advocate

Martin Kenney & Co.

Simon Thomas

Simon Thomas

Partner

Baker & Partners

Related Content

OffshoreAlert Bangkok Conference on Intelligence, Investigations and Asset Recovery

Pig-Butchering Scams Cost Billions – Hear from Erin West at OffshoreAlert Bangkok

September 23, 2024

Hong Kong trustees of ‘uncooperative’ Chinese $74M bankrupt Kwan Cheung seek U.S. assets

September 19, 2024

Dubai bank seeks U.S. records in attempt to collect on $100M judgment against UAE’s ‘wealthy Al Sari family’

September 10, 2024

USA v. Stripe Inc.: Judicial Assistance (Israel)

August 14, 2024

MyChargeBack.com sues for return of website domain seized by FBI as part of crypto recovery investigation

July 24, 2024

MyChargeBack.com v. USA: Petition for Return of Seized Domain (‘FBI Crypto Recovery Investigation’)

July 22, 2024