Insolvency

In some cases, insolvency is simply one of the consequences of fraudulent activity. In other cases, we engineer the use of the “insolvency toolkit” to help with investigations into frauds. The “toolkit” includes extensive rights to call for documents; to compel parties to attend for interview; the right to bring transaction avoidance actions; asset preservation; and asset recovery. Either way, stakeholders looking to maximise recoveries will need access to first class insolvency lawyers who understand fraud.

This is why the IFG Insolvency division has been set up. All the members in our global network, are insolvency lawyers with expertise in fraud, cross border jurisdictional issues and asset recovery. Our shared expertise and global reach allow us to coordinate strategies with a view to maximising recoveries.

Co-Chairs: David Leibowitz  Mishcon de Reya LLP, Elena López Sánchez, IUS & Aequitas Trial Lawyers and Prateek Kumar, Khaitan & Co

Mishcon de Reya Insolvency credentials

Insolvency

Austria

Wolf Theiss

Brazil

Candido de Oliveira

Central America (Guatemala)

BLP Legal

England

Grant Thornton
Mishcon de Reya LLP

Estonia

Lextal

India

Khaitan & Co

Isle of Man

DQ Advocates

Latvia

Vilgerts

Malta

Mamo TCV Advocates

Mexico

Palomino Flores Hernández Abogados

Nigeria

Bloomfield LP

Panama

Arias, Fábrega & Fábrega

Singapore

Oon & Bazul LLP

Spain

Ius+Aequitas Trial Lawyers
Lluís Carreras

Switzerland (Geneva)

Des Gouttes & Associés

Vietnam

Frasers Law Company

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