Tag: Latin and Central America

SHOWING 12 - 17 OF 17

COMMENTARY 27 OCTOBER 2021
Directors Isabel Asquith and Matthew Walker on the dark web investigations, and ‘Burning Questions of 2022’

Directors Isabel Asquith and Matthew Walker spoke on panel for ThoughLeaders4 London event.  Isabel discussed the Burning Questions of 2022 for asset recovery, fraud, recovery, and insolvency. Isabel outlined the implications of information entering the...

FIRM NEWS 11 OCTOBER 2021
Raedas hires leading forensic accountant David Lawler

Raedas are pleased to announce the hire of forensic accountant and accounting expert witness David Lawler. David has over 30 years’ experience advising claimants and defendants in high profile disputes across a variety of sectors. Trained as a Chartered...

FIRM NEWS 28 JUNE 2021
Raedas tops Chambers 2021 Investigations and Asset Tracing & Recovery rankings

Raedas have maintained their Chambers and Partners’ Band 1 ranking for Litigation Support: Business Intelligence & Investigations (BI&I) for the third year in a row, and Band 2 ranking for Global Asset Tracing & Recovery (Investigations) for a...

COMMENTARY 21 APRIL 2021
Joana Rego spoke at the Harvard International Arbitration Law Students Association Workshop

Founding Partner Joana Rego spoke at the Harvard International Arbitration Law Students Association (HIALSA) Workshop on 15 April 2021. The panel focused on the ‘Recognition and Enforcement of Awards in International Arbitration’.  Joana spoke...

FIRM NEWS 28 JANUARY 2021
Joana Rego and Jenna Burton on asset recovery against Sovereign states

Founding partner Joana Rego and director Jenna Burton spoke on panel at ThoughtLeaders4’s Fraud, Insolvency, Recovery and Enforcement (FIRE) webinar on issues connected to asset recovery against Sovereign states. The panel, which was also moderated by...