Created Date:
13 April 2022
Five chapters authored for Fraud, Asset Tracing & Recovery 2022 (CDR)
Our lawyers have authored fraud, asset tracing and recovery guides for the five offshore law jurisdictions we advise on for CDR Essential Intelligence, 2022: Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey.
The guides include commentary on legislative, regulatory and enforcement developments in what is a fast moving field and an area in which we have significant expertise and experience covering both local and international matters.
To access our guides, please click on the relevant jurisdictions below:
To access the complete series of guides please click here.
Key Contacts
Keith Robinson
+1 441 542 4502
Email Keith
Sam Stevens
+1 441 542 4523
Email Sam
Kyle Masters
+1 441 542 4513
Email Kyle
Oliver MacKay
+1 441 542 4267
Email Oliver
Alex Hall Taylor KC
+1 284 394 4033
Email Alex
Tim Wright
+1 284 394 4040
Email Tim
Richard Brown
+44 (0)20 7614 5617
Email Richard
Simon Hall
+1 284 394 4028
Email Simon
Sam Dawson
+1 345 749 2035
Email Sam
Denis Olarou
+1 345 749 2031
Email Denis
Peter Sherwood
+1 345 749 2002
Email Peter
David Jones
+44 (0)1481 741554
Email David
John Greenfield
+44 (0)1481 732026
Email John
Simon Florance
+44 (0)1481 732010
Email Simon
Marcus Pallot
+44 (0)1534 822427
Email Marcus
Related
Fraud, Asset Tracing & Recovery 2022/2023 – Bermuda (Commercial Dispute Resolution, CDR)
Fraud, Asset Tracing & Recovery 2022/2023 – British Virgin Islands (Commercial Dispute Resolution, CDR)
Fraud, Asset Tracing & Recovery 2022/2023 – Cayman Islands (Commercial Dispute Resolution, CDR)
Fraud, Asset Tracing & Recovery 2022/2023 – Guernsey (Commercial Dispute Resolution, CDR)
