Fraud and asset tracing in focus: multi-disciplinary perspectives

5 Jun
09:00 - 10:30

Fraud & Asset Recovery

Dispute Types

N/A or a mix of the above

Address

Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH

Regions

N/A or multiple areas/global

Given the complexity of legal disputes involving fraud allegations, a multi-disciplinary approach is often essential. This session brings together the insights of London-based professionals: an investigator, a forensic accountant, a barrister, and a solicitor to explore common themes from their case studies. They will discuss these issues, and the London market’s role in international dispute resolution, against the backdrop of increasingly sophisticated international fraudsters including a focus on tackling remarkably creative methods of asset dissipation. Chatham House rules apply

Speakers

Gretta Schumacher - Essex Court Chambers
Anne-Marie Hitchin - AlixPartners
Alexandra Knatchbull - CRA
Sally Mantell - Farrer & Co

Members Hosts

Farrer & Co
Essex Court Chambers

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