Panel session: Fraud and asset tracing – a year in review

4 Jun
16:00 - 17:30

Fraud & Asset Recovery

Dispute Types

Litigation

Categories

Member-hosted

Address

CMS, Cannon Place, 78 Cannon Street, London, EC4N 6AF

Regions

N/A or multiple areas/global

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
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