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Litigation Funding: Tips From The Experts
Leading investigators and funders of high value, cross border finance will will take your questions and discuss emerging and dominant issues in litigation funding, including cases, legal rulings, retu...
November 12, 2019
Applying the Insolvency Toolkit in High-Value, Cross-Border Judgment Enforcement
In this session, onshore and offshore insolvency practitioners and asset recovery specialists will discuss a high value, cross border case study. It will cover • Asset Tracing & Disclosure Dis...
November 11, 2019
Europe’s Incredible €55B ‘CumEx’ Tax Fraud Scheme
The remarkable story of how a network of bankers, stock traders, and lawyers swindled Europe's taxpayers out of €55 billion in a scam involving dividend taxes, as exposed by a joint investigation by...
November 11, 2019
The Rise of The Accountants: How They Broke Capitalism
The world's 'Big Four' accountancy firms PwC, Deloitte, Ernst & Young, and KPMG have become a gilded elite. Up in the high six figures, an average partner salary rivals that of a Premier League fo...
November 11, 2019
Investigating The Investigators: An Analysis of Liabilities
Investigators prefer to work in the shadows but neither they, nor their clients, nor the law firms that hire them can afford to ignore the law. In this session, investigators and an attorney will di...
November 11, 2019
High-Value, Cross-Border Recovery: Tips From The Experts (Part One)
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 in offshore and onsho...
November 11, 2019
High-Value, Cross-Border Recovery: Tips From The Experts (Part Two)
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 in offshore and onsho...
November 11, 2019
How Non-U.S. Citizens Can Participate in U.S. Whistleblower Reward Programs
In this session, leading whistleblower attorney Steve Kohn, who has represented UBS whistleblower Bradley Birkenfeld and the Danske Bank whistleblower, will discuss how whistleblowers in Europe and el...
November 11, 2019
Carousel VAT Fraud Schemes: An Analysis
This session will look at Carousel VAT fraud schemes, including The mechanics of carousel VAT fraud schemes Regulatory and enforcement options The role of investigative and intelligence consu...
November 11, 2019
The Demonization of Russia: Justified or Propaganda?
If the western media is to be believed, Russia is an out-of-control country that poses a realistic threat to global stability, whether by the poisoning of dissidents, computer hacking, corruption on a...
April 30, 2019
Litigation Funding: An Update on Returns, Legal Decisions & Emerging Issues
This session will look at emerging key issues and latest developments affecting the litigation funding industry....
April 30, 2019
2019, Asset Recovery, Boiler Rooms, Cambodia, Fraud, Malaysia, Miami, Philippines, Singapore, Thailand, Videos, Vietnam
Selling Scams To Foreigners: Inside Boiler Rooms & How Alternative Asset Recovery Methods Have Been Successful in SE Asia
Boiler rooms are international fraud schemes that operate with near impunity while defrauding investors around the world of hundreds of millions of dollars each year. In this presentation, experts in ...
April 30, 2019
Bill Browder: Hero or Villain?
London-based financier Bill Browder has positioned himself as an anti-corruption crusader who will stop at nothing to avenge the death of his former tax accountant, Sergei Magnitsky, who died in a Rus...
April 30, 2019
How To Enforce Foreign Judgments in the USA & How US-based Agencies Can Reach Offshore Activity
Obtaining a judgment in a British Commonwealth jurisdiction, whether in the United Kingdom or one of its offshore territories, is no easy feat. The sad truth is that wining the case might have been th...
April 30, 2019
How To Get Your Claim Financed by Litigation Funders
Our panel will discuss how to go about obtaining litigation funding, the criteria that must be met, the types of claims that litigation funders are interested in, and how litigation funding is structu...
April 30, 2019
Regulating Cryptocurrencies & ICOs: Security, Commodity, or Currency?
This session will look at how different jurisdictions are regulating or seeking to regulate cryptocurrencies, including Initial Coin Offerings, and analyze legal rulings so far in this fledgling indus...
April 30, 2019