Chasing shadows: finding assets in a global maze - India, Middle East, BVI & The Cayman Islands
3 Jun 11:30 - 13:00
Corporate & Commercial Disputes
• Key developments in asset tracing through various jurisdictions, including India, UAE, BVI and The Cayman Islands, through various existing case studies
• A discussion on current techniques used by fraudsters to conceal, move and convert assets, as well as how the law is keeping pace
• The panel will comprise specialists from London, India and Offshore territories
Speakers
- Milan Kapadia - Partner - Fladgate LLP
- Aakash Brahmachari - Managing Director – Head of Intelligence & Asset Tracing - Ankura
- Sushmita Gandhi - Partner - Trilegal
- Justina Stewart - Barrister/Offshore Special Counsel - Outer Temple Chambers
- Sanjay Desai - CEO - Sanbrooke Risk Solutions
Members Hosts
- Fladgate LLP
- Ankura
Event Contact Details
Name: Mollie Denton
Email: mdenton@fladgate.com
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