Edward Davis

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. Speakers: Adam Crane, Partner, Baker & Partners; Alex Jay, Partner, Stewarts; Edward H. Davis, Jr., Founding Shareholder, Sequor Law; and Maureen Ward, Partner, Bennett Jones.

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended […]

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an

Emerging key issues and developments in the world of international asset recovery will be discussed at next month’s OffshoreAlert Conference in London. In two informal sessions totaling over two hours, […]

This session will look at the hunt for offshore assets in some of the most bitter and extraordinary high net worth matrimonial proceedings in recent years, including the 'Sarah Pursglove v. Robert Oesterlund' and 'Michelle Young v. Scot Young' divorces.

The United States routinely takes the moral high ground when accusing offshore jurisdictions of facilitating money laundering and tax evasion to the detriment of the world's major countries and the global economy in general. This session will look at evidence that suggests it's a case of the pot calling the kettle black?

Learn the latest developments, tips, strategies and best practices developed by the industry experts to recover - using offshore means - assets from China, which has historically been a dark hole for international judgment enforcement efforts.

This session will show you how to obtain discovery in the United States under 28 U.S.C. 1782 for use in legal actions outside the U.S.

This session will look at how Canadians Cullen Johnson and Elaine White were able to pull off a bizarre offshore asset recovery and investigative scam from offices in the Bahamas and Turks and Caicos Islands.

Commercial Court Judges in key Offshore Financial Centers discuss laws and rulings affecting international business disputes that come before their courts.

This session will look at corruption in Caribbean jurisdictions and how it affects international business that is conducted in them. Watch NowView Trailer

An open discussion about measures used to surreptitiously (and legally) discover concealed wealth and to attribute it to wrongdoers or wrongdoing. Watch NowView Trailer

In their most recent letter to investors dated November 14, Axiom Legal Financing Fund's directors stated that an Extraordinary General Meeting will be held in December so that they can "present proposals regarding the continued management of the Fund". In

The Hedge Hog and Conserve Fund has become the latest example of the extraordinary reluctance of the Bermuda Monetary Authority to take any meaningful action against locally domiciled financial services firms that are suspected of illegal activity, no matter how

Criminal Indictment in USA v. Nicholas Mitsakos at the U. S. District Court for the Eastern District of Texas.