Freezing Order developments in cross-border matters and the criminal comparison

3 Jun 14:00 - 15:30

Cross-border Disputes, Fraud & Asset Recovery

Examination of recent developments affecting cross-border freezing orders and asset recovery strategy
Discussion of recent English court case law and its practical implications, including elsewhere
Focus on jurisdictional gateways, Chabra relief and other developments
Consideration of the continuing importance of full and frank disclosure
Exploration of the interplay between civil and criminal tools in international asset recovery
Practical insight into responding to increasingly complex cross-border disputes

Speakers

  • Paul Lowenstein KC - Twenty Essex
  • Gary Orritt - Legal Director - Rahman Ravelli
  • Nicola Sharp - Partner - Rahman Ravelli
  • Karen Petch – Barrister - Twenty Essex

Members Hosts

  • Twenty Essex
  • Rahman Ravelli

Event Contact Details

Name: Tom Rosillo

Email: tom.rosillo@rahmanravelli.co.uk 

Categories
Member-hosted
Venue

22 Tudor Street, London, , EC4Y 0AY

Dispute Types
Investigations, Litigation
Regions
Multiple areas/global
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