Panel session: Fraud and asset tracing – a year in review
4 Jun
16:00 - 17:30
Fraud & Asset Recovery
The Panel will cover topics including:
• Does the Dos Santos decision show the Courts are more willing to grant freezing orders? And, if they are, how far can you push the envelope using Broad Idea?
• The (newish) witness statement and disclosure Practice Directions: avoiding bear traps and putting pressure on your opponents.
• Has enforcement of overseas orders just become a whole lot harder: Vneshprombank and Servis-Terminal.
The session will be followed by informal networking drinks.
Speakers
- Ruth den Besten KC - Essex Court Chambers
- James Sheehan KC - Essex Court Chambers
- Edward Mordaunt - Essex Court Chambers
- Luke Pardey, Partner - CMS
- Tamsin Blow, Partner - CMS
Members Hosts
- CMS
- Essex Court Chambers
Sorry, this event has now passed its registration deadline