When winning isn’t enough – asset recovery in the face of enforcement obstacles

3 Jun 16:30 - 18:00

Fraud & Asset Recovery

This two-part talk will discuss enforcement challenges and how to overcome them.

Panel one: Our first panel will discuss enforcement of judgments and awards against fraudulent defendants in cross border enforcement litigation. It will cover how dishonest defendants often seek to avoid judgment, from structuring assets opaquely or moving them, to more extreme measures such absconding from the jurisdiction. It will conclude by discussing how creditors can best overcome these tactics and craft a winning asset recovery strategy.

Panel two: Our second panel will discuss enforcement against states. It will discuss key aspects of state immunity, from interpreting immunity waiver clauses through the State Immunity Act in an enforcement context. It will cover how states frequently seek to resist enforcement on the basis of immunity, even if this issue has already been determined by a tribunal, and how creditors can counter these arguments.

Speakers

Ros Prince - Partner and Head of Fraud & Asset Recovery - Stephenson Harwood LLP
Priya Grigoriadis - Partner - Stephenson Harwood LLP
Robert Anderson KC - Barrister - Blackstone Chambers
Tom Leary - Blackstone Chambers
Ali El Maoula - Al Naqbi and Partners
Olympio Carvalho - Castro Barros
Stan Putter - HBM Law & Tax
Sushmita Gandhi - TriLegal

Members Hosts

Stephenson Harwood
Blackstone Chambers

Event Contact Details

Name: Erin Reiman

Email: erin.reiman@stephensonharwood.com

Venue

1 Finsbury Circus, London, EC2M 7EB

Dispute Types

Arbitration, Litigation

Regions

Multiple areas/global

Register for When winning isn’t enough – asset recovery in the face of enforcement obstacles

Register

If you are registering to attend an LIDW event for the first time, please complete the form below. A delegate account will be created for you - you will be able to log back in and amend your account details at any time.

Login

Already have an account? Login below to register for this event

Personal Details

I'm registering on behalf of someone.

Allow other attendees to view my profile for confirmed events:

Hidden

Title

First Name

Surname

Phone Number

Set your password

Confirm Password

Linkedin Profile Link

Country

Area(s) of expertise

Address Details

Country

Address 1

Address 2

City

County

Postcode

Company Details

Organisation

Organisation Type

Other

Job Title

Job Function

Other

Work Phone

Event Options

Dietary Requirements

Special Requirements

Privacy and Preferences

Please note: TMB Events Ltd will process the personal data you provide in accordance with LIDW’s Privacy Policy.

Registration for this event will be managed by TMB Events on behalf of LIDW. By registering for this event you agree to the processing of the personal data you submit as part of registration to allow LIDW and TMB to communicate with you and as reasonably necessary for the management and organisation of the specific event for which you registered. You also agree that LIDW may disclose the personal data you submit as part of registration to the hosts and/or co-organisers of this event as reasonably necessary for the management and organisation of the specific event for which you registered. Please read our Privacy Notice here
Events may be photographed or recorded because it is our legitimate interest to do so, and images may be kept for up to ten years. If you do not wish to be included you can object by emailing lidw@tmb-events.com
If you have any queries or require further information, please contact info@lidw.co.uk.

By registering as a delegate for LIDW you are consenting to our using your personal data to allow us to process your delegate registration so that we can fulfil our contract as the provider of services to delegates. We will also use your contact details to ask you for feedback about LIDW events because it is in our legitimate interest to measure satisfaction as part of our commitment to continuous improvement. (required)

I consent to receive marketing communications from LIDW about future events and related news, and give consent for it to hold my data for this purpose. Please read LIDW’s Privacy Notice here. You may opt out of these communications at any time.

I agree to my contact information being shared with LIDW’s Platinum and Gold sponsors and to receive marketing communications from them. Please note you may update your preferences at any time by logging into your delegate profile.

Registration Summary

When winning isn’t enough – asset recovery in the face of enforcement obstacles
3 Jun 16:30 - 18:00
Stephenson Harwood London Office

Ticket

£0

Discount

£0

VAT

£0

Total

£0

Please note, all ticket purchases are non-refundable
Your place on the event is not secured until payment has been confirmed. Tickets will not be held.