Interplay between onshore / offshore disputes – enforcement actions and asset-tracing in multi-jurisdiction disputes (England, CIS, BVI and Cyprus)
LIDW21 member-hosted event as part of the LIDW21
We are pleased to co-host this event with South Square, Walkers Global, and Integrites.
During this event the panel will disentangle a complex web of companies, bank accounts, and property located in various jurisdictions (including the BVI, Cyprus, the CIS and the UK), which have been the subject of fraud. They will look at what the issues are and what can be done to maximise recoveries.
The panel includes:
Robert Starkins of Begbies Traynor
Darren Reeds of Begbies Traynor
John O’Driscoll of Walkers Global
Dmytro Marchukov of Integrites
Hilary Stonefrost of South Square
Your registration for this event does not provide access to the LIDW21 conference, and, your registration for this event is not conditional on registering for LIDW21. If you wish to register for LIDW21 you can do so here and this includes 16 virtual sessions delivered by leading experts in their fields, 4 unmissable keynote addresses by high-profile dispute resolution figures, and many vital opportunities to network with colleagues from around the world.
We are proud to work in collaboration with other leading legal service providers for LIDW21
London International Disputes Weeks is a forward-thinking forum, which aims to drive the future of international dispute resolution. The week promotes London globally as a leading centre for international dispute resolution and celebrates its rich heritage. The event takes place during the week of 10 May 2021 and is a virtual event attracting audiences from jurisdictions globally.
For information on the LIDW21 programme, sponsors and how to register click here
For information on the background to LIDW and the LIDW membership click here