Tag: Latin and Central America

SHOWING 1 - 6 OF 12

FIRM NEWS 26 APRIL 2023
Fraud, Asset Tracing & Recovery: Q&A with Joana Rego

Co-founding Partner Joana Rego is interviewed by Commercial Dispute Resolution (CDR) for their Essential Intelligence: Fraud, Asset Tracing & Recovery 2023 publication. In this Q&A Joana lifts the veil on the role investigators play in contentious...

EVENTS 8 FEBRUARY 2023
Women in Disputes breakfast event and networking

On the 7 March, Raedas hosted their fourth annual Women in Disputes event ‘”Investigating wellbeing”: a practical discussion with nutritionist Holly Dunn’. Disputes work is by nature high pressure, fast paced, and stressful. Whether as...

EVENTS 15 SEPTEMBER 2022
Tracing the blockchain: Fraudsters to sanctions dodgers

We hosted our second seminar this Autumn, “Tracing the blockchain: From fraudsters to sanctions dodgers – investigatory and legal remedies to locate and recover crypto” in partnership with CMS. Raedas’ Matthew Walker and Henry...

FIRM NEWS 30 AUGUST 2022
Climate disputes: From fact finding to enforcement

We hosted an in-person seminar and networking event on 29 September in London. In recent years the number of climate-related disputes has grown significantly, with likely precedent setting cases underway.  Jenna Burton (Director, Raedas), Nathalie...

EVENTS 23 MAY 2022
Risk and reward: tracing and recovering offshore assets

On 27 May Raedas presented a webinar which discussed the key strategies and considerations necessary for tracing and recovering offshore assets. Raedas’ David Lawler chaired the panel, and was joined by  Tobias Vollmer, Alexander Shirtcliff (Blake Morgan...

EVENTS 31 JANUARY 2022
Women in Disputes Breakfast Panel and Networking

To celebrate International Women’s Day 2022, we hosted our annual ‘Women in Disputes’ event on 8 March 8:45am at the AllBright Club in Mayfair. This year’s event discussed the power of storytelling as a personal and professional tool....