Panel session: Fraud and asset tracing – a year in review

4 Jun
16:00 - 17:30

Fraud & Asset Recovery

Dispute Types

Litigation

Regions

N/A or multiple areas/global

The Panel will cover topics including:

• Does the Dos Santos decision show the Courts are more willing to grant freezing orders? And, if they are, how far can you push the envelope using Broad Idea?
• The (newish) witness statement and disclosure Practice Directions: avoiding bear traps and putting pressure on your opponents.
• Has enforcement of overseas orders just become a whole lot harder: Vneshprombank and Servis-Terminal.

The session will be followed by informal networking drinks.

Speakers

Ruth den Besten KC - Essex Court Chambers
Tim Akkouh KC - Essex Court Chambers
Edward Mordaunt - Essex Court Chambers
Luke Pardey, Partner - CMS
Andrew Taplin, Partner - CMS
Nadia Latti, Partner - CMS

Members Hosts

CMS
Essex Court Chambers

Register for Panel session: Fraud and asset tracing – a year in review

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