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

Members Hosts

Twenty Essex
Rahman Ravelli

Event Contact Details

Name: Tom Rosillo

Email: tom.rosillo@rahmanravelli.co.uk

Dispute Types

Investigations, Litigation

Regions

Multiple areas/global

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Registration Summary

Freezing Order developments in cross-border matters and the criminal comparison
3 Jun 14:00 - 15:30
58VE

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