James Pomeroy

This video is a how-to guide to liquidating and recovering assets across borders involving both onshore and offshore jurisdictions. Speakers: Hannah van Roessel, Director, Senior Legal Counsel, Omni Bridgeway; Ilan Cohen, Intelligence Analyst, Itur Financial Intelligence; James Pomeroy, Director, Grant Thornton; and Martin Kenney, Managing Partner, Martin Kenney & Co.

This session will show you how to identify Ponzi schemes and other investment frauds so that you may reduce your exposure to lawsuits, regulatory actions, and losses.

A dubious insurer that is purportedly based in Costa Rica and headed by a British national has been ordered to stop doing business in British Columbia, Canada.Centennial Insurance Company A.V.V. S.A., d.b.a. CIC Insurance Company, had a cease and desist