Chasing shadows: findings 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

Venue

Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG

Dispute Types

Arbitration, Litigation

Regions

Multiple areas/global

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Registration Summary

Chasing shadows: findings assets in a global maze - India, Middle East, BVI & The Cayman Islands
3 Jun 11:30 - 13:00
Fladgate LLP

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