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When Onshore-Offshore Liquidations Collide: How are Assets Divided?

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First published at 20:08 UTC on June 4th, 2018.

OffshoreAlert

OA305

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In the war on fraudsters, the battle is increasingly between fraud-busters themselves and not with the fraudster. Leading the charge against a fraudster can often land you in an unexpected battle with judges, government agencies, liquidators, receiv…

This panel will look at recent cases and trends, especially those related to battles between on-shore and offshore interests, and will show how the truly smart fraudsters are using this clash as a tool to further frustrate recovery.

SPEAKERS

Neal Levin
Partner, Freeborn & Peters (Chicago)

Paul Dennis QC
Partner, O'Neal Webster (BVI)

Nicholas Fox
Managing Associate, Mourant Ozannes (Cayman Islands)

Hugh Dickson
Partner, Grant Thornton (Cayman Islands)

RECORDED LIVE ON
4:30 PM - 5:30 PM, May 05, 2014

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