Strategies to Obtain Information in Offshore Jurisdictions

This session will deal with:

  • Obtaining information through use of the criminal process;
  • Obtaining third party disclosure orders and evidence for use in civil proceedings;
  • What you might find in corporate registries and other public sources; and
  • Practical examples.

 


Speakers

  • Yves Klein, Partner, Monfrini Crettol & Associés (Switzerland)
  • Stephen Baker, Senior Partner, Baker & Partners (Jersey)
  • Jeff Lane, Partner, Tanner De Witt (Hong Kong)
  • Metta MacMillan-Hughes, Litigation Partner, Lennox Paton (Bahamas)