International Asset Tracing and Recovery Course November 2023

When: 3 days over 3 consecutive Tuesdays in November 2023 (7th, 14th and 21st November)
Where: Centre for Commercial Law Studies, Queen Mary, University of London, 67-69 Lincoln’s Inn Fields, London WC2A 3JB
Method of delivery: In person.

The course is a three-day programme that will help you build upon existing expertise in this area by focusing on the legal and practical aspects that are of critical importance to the practitioner.

View our Asset Recovery Course 2023

Please view and Download our Asset Recovery Course Brochure

Our programme will prepare you to:

  • Instinctively identify the key issues that arise at each stage of the asset tracing and recovery exercise.
  • Improve your leadership skills by enabling you to direct and lead your team more effectively.
  • Help you prioritise what is both urgent and important.
  • Give you the tools to reduce the time and costs spent in asset tracing and recovery exercises.

Key Speakers:

  • Gary Miller, Mishcon de Reya
    Gary Miller has been involved in International asset tracing and recovery for over 45 years, has been a Partner at Mishcon de Reya LLP for over 31 years and is Head of Mishcon’s Asia Desk. He is also Chairman of the International Fraud Group.
  • Philippa Rees, Mishcon de Reya
    Philippa Rees has over 15 years’ experience of commercial fraud cases, both as a solicitor, and more recently as a Professional Support Lawyer, providing specialist expertise on injunctive relief and asset recovery
  • Luka Krsljanin, Blackstone Chambers
    Luka regularly acts in civil fraud disputes, with extensive injunctive expertise. Recent work includes Harrington v Mehta, a US$1 billion civil fraud claim in the Chancery Division, and Jafar v Abraaj Holdings, a Cayman Islands claim concerning the collapse of a $13.6 billion private equity platform.
  • Ajay Ratan, Blackstone Chambers
    Ajay is a leading junior barrister with a specialism in civil fraud disputes. He has experience in a number of offshore jurisdictions as well as before the Commercial Court, Privy Council and Court of Appeal. Current work includes Renova v Emmerson, a BVI claim for c.US$1 billion.

Keep reading

...
OffshoreAlert – Marbella – 19-21 June 2024
We are excited to that our sponsors Grant Thornton UK LLP, Kevin Hellard and Colin Diss are attending and sponsoring OffshoreAlert Marbella! Get ready to experience an unforgettable blend of business and pleasure at OffshoreAlert Marbella 2024! Set against the stunning backdrop of the Kempinski Hotel Bahía in Estepona, Spain, this premier event will take place from June 19-21. Join us to
Read
...
‘Project Prevenirea și Perturbarea’ (Project Prevent & Disrupt (PSP)), Press Release, STOP THE TRAFFIK
With funding from the UK Home Office and British Embassy Bucharest, as well as the International Fraud Group, STOP THE TRAFFIK (STT) launches ‘Project Prevenirea și Perturbarea’ (Project Prevent & Disrupt (PSP)), a programme aiming to disrupt sexual exploitation between Romania and the UK. Right now, the Romania to UK route is heavily run by
Read
...
IFG Flagship Fraud Conference. At the Epicenter! Hong Kong, 25th April 2024!
We were delighted at the success of our Spring Conference which was hosted in Hong Kong by Mishcon de Reya LLP in association with Karas So LLP at the Asia Society. A Welcome Address was given by our IFG Chairman Gary Miller and Kevin So, Partner at Karas So LLP which then followed Ken Peng as our Keynote speaker. We had four great panels
Read
...
Black Swan free-standing orders available in Cyprus!
Introduction ‘Black Swan’ freestanding injunctions in aid of foreign substantive proceedings, have been available in the BVI since 2010, making the BVI a very appealing jurisdiction for claimants seeking to safeguard their interests. However, in May 2020 the Eastern Caribbean Court of Appeal in Broad Idea International Limited v Convoy Collateral Limited BVIHCMAP2019/0026, directly overruled Black Swan. Then,
Read