Tag: Asset Recovery

SHOWING 1 - 4 OF 4

EVENTS 4 JUNE 2019
“Judgement- But is the battle over?”

Partner Joana Rego spoke on panel at KNect365’s first Asset Recovery LATAM series in São Paulo today. The session, entitled “Judgement – But is the battle over?” discussed the challenges and solutions regarding asset tracing in Latin America. Joana...

COMMENTARY 16 NOVEMBER 2018
The missing billion: asset recovery challenges in India

We have published an article looking at the perils of recovery in India and promise in the country’s new bankruptcy law. In it we dissect one of the most expansive private investigations in India and reflect on lessons learned from this cautionary tale.Read...

COMMENTARY 21 MARCH 2017
Section 1782: a powerful instrument in asset recovery?

One of the challenges we face assisting counsel with worldwide asset recovery is the need to identify and gather evidence without access to confidential data. While we use every (legal) investigative methodology possible, we also look for situations where...

COMMENTARY 14 FEBRUARY 2017
Looted assets: enforcement target or not?

Imagine a country where several government officials have skimmed hundreds of millions of dollars from public contracts over the course of a decade. If we can directly link those dollars – today comprising cash in bank accounts, seafront villas, superyachts...