Join Barry Coffey, Partner in the Dispute Resolution team at Mishcon de Reya, Matthew Ewens, Partner in the White Collar Crime and Investigations team and Claire Davidson of DRD Partnership as they consider what to do if you, your company or one of your directors are served with a worldwide freezing order. Date: Wednesday 6th November at 12 noon There is
We’re thrilled to partner with OffshoreAlert for their 11th Annual London Conference, which will take place on December 2-3, 2024.
We are pleased to share and congratulate Konstantin Mikov and Maria Hristova of our member firm Mikov & Attorneys great victory in asset recovery showing that it is possible for the victim of a scam to recover its losses from the bank managing the bank account of the shell company of the scammer ! Tort
Our members in Australia, Piper Alderman have recently published a Lexology paper on Financial Services Litigation in Australia.
Claudio de Castro, Partner of Arias, Fábrega & Fábrega has written the below article on AI.
With fraud currently making up over 40% of crime in the UK, it’s a critical issue for the new government to address.
Be sure to join C5 at the only comprehensive event for the “who’s who” in Fraud and Asset Recovery, to benchmark, network and discuss the most pressing challenges and actionable takeaways to keep you up to date.
Engage with international lawyers, forensic accountants, investigators, restructuring and insolvency experts, crypto gurus and many others in the international asset recovery and fraud investigation space.