Warren Gluck

A discussion of the watershed SEC/Offshore Liquidators compromise in the liquidation of Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund and what it means for future insolvencies. Speakers: Guy Dilliway-Parry, Partner, Pirestleys; Igal Wizman, Partner, EY Bahamas; and Warren Gluck, Partner, Holland & Knight.

A practical guide for foreign insolvency practitioners to cooperate successfully with the Securities and Exchange Commission so that time and money is not wasted to the detriment of fraud victims […]

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 […]

This session will look at how cryptocurrency transactions are traced and seized, including• BlockBlade® Holland & Knight' innovative transaction analytics platform developed after being appointed receiver in a

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, […]

Complaint in Gazprombank (Switzerland) Ltd. v. Anatoly Karpov at New York State Supreme Court.

This session will explain cutting-edge techniques and legal theories by which to prove fraud and fraudulent transfer, pierce the corporate veil, locate and seize assets, and enforce judgments.

This panel will examine, compare and discuss the legal standards for piercing the corporate veil in respect of major litigation jurisdictions including Bermuda, the Bahamas, British Virgin Islands, Cayman Islands, the United Kingdom and the USA.

This session will explain cutting-edge techniques and legal theories by which to prove fraud and fraudulent transfer, pierce the corporate veil, locate and seize assets, and enforce judgments.

The panel will examine, compare and discuss the legal standards for piercing the corporate veil in respect of major litigation jurisdictions including the USA, British Virgin Islands, Cayman Islands, Isle of Man, Jersey, Guernsey and the United Kingdom.