140976716401181

How Asset Recovery, Insolvency & Fraud Litigation Practitioners Can Adapt & Thrive In The COVID-19 Crisis

ABOUT THIS WEBINAR
In this webinar, attendees will learn what the unprecedented humanitarian and economic crisis caused by COVID-19 means for high-value cross-border asset recovery, insolvency and fraud litigation specialists.
  • Business & finance
AGENDA
  • Where are we and how did we get here? What can we learn from the past – 2001 (911) and 2008 (Great Recession)? What will be different about this one than the past?
  • What is already happening while we are in the tunnel? Courts closed or are they really? How do we handle evidentiary items? Video swearing in.
  • The Good News: What Needs to Change and what is changing (Never waste a crisis!) when we get out of the tunnel?
  • Updates of Cayman law. Updates of Singapore law. Updates that are needed and can be championed while we have a bit of spare time. How can we broaden discovery. How do we stop everyone from blaming what was outright fraud on the “Covid Defense” – think about it now!
  • Pool of funder out there that were not there in 2001 and just getting going in 2008!
ADDITIONAL INFO
  • Categories:
    • Business & finance
  • Duration: 1 hour
  • Price: Free
  • Language: English
  • Who can attend? Everyone
  • Webinar ID: 20e9282cdba9
  • Dial-in available? (listen only): Not available.
FEATURED PRESENTERS
  • Webinar hosting presenter David M

    David Marchant

    Owner & Editor, OffshoreAlert
    David Marchant has been a journalist since 1984, working in the United Kingdom, Bermuda and the USA. He is the sole shareholder and editor of OffshoreAlert, which is based in Miami, Florida. Launched in 1997, OffshoreAlert publishes investigative...
    Full Profile
  • Webinar hosting presenter

    Edward H. Davis, Jr.

    Founding Shareholder, Sequor Law
    Edward H. Davis, Jr., a founding shareholder of Sequor Law, focuses his practice on the representation of individual, corporate and institutional victims of fraud throughout the world. Ed conducts financial fraud investigations, prosecutes civil...
    Full Profile
  • 1586106561-2f33f419384c8554

    Warren Gluck

    Partner, Holland & Knight
    Warren E. Gluck is a New York litigation attorney and a member of Holland & Knight's Litigation and Dispute Resolution practice. Mr. Gluck focuses his practice on litigation, fraud investigation, insolvency, asset recovery and judgment...
    Full Profile
  • Webinar hosting presenter

    Margot MacInnis

    Managing Director at Grant Thornton Specialist Services (Cayman) Limited
    Margot is a Chartered Accountant, Certified Fraud Examiner and Certified Anti Money Laundering Specialist with over 17 years of restructuring and insolvency experience.

    Margot is highly skilled in financial and operational restructuring,...
    Full Profile
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ATTENDED (304)
Conversation
N6
Nicolette B
2:20 PM - Wednesday - April 15, 2020
How does one deal with directors using their multiple companies to move money and assets prior to going into ”voluntary/ planned”liquidation?
How can a liquidator liquidate a company without having unrestricted access to all books and records?
How does one identify a director of a Jersey shell company?
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