Tag: Asset Recovery

SHOWING 1 - 6 OF 6

COMMENTARY 11 FEBRUARY 2020
UNCITRAL’s potential contribution to the development of an asset recovery toolkit

On 6 December 2019, the United Nations Commission on International Trade Law (UNCITRAL) Working Group V (Insolvency Law) hosted a Colloquium in Vienna on civil asset tracing and recovery. The one-day Colloquium brought together over 100 attendees. This...

FIRM NEWS 27 JANUARY 2020
Andrew Wordsworth invited to speak on ‘Raids in the former Soviet Union’

Andrew Wordsworth has been invited to present on ‘Preparing and defending your clients from raids in the former Soviet Union’ at the C5 International Disputes and Asset Recovery conference, 29 January 2020. The conference will be held in London....

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...