Succession, Traitors and Many Coloured Lotus

5 Jun
11:00 - 12:30

Fraud & Asset Recovery
Member Hosted Events

A case study of second generation wealth, sophisticated and calculating money men, off-shore funds, fast cars, Swiss banks and highland properties.
The panel of lawyers from LK Law, BRG, LBKM (Washington DC), Myriam Fehr-Alaoui, NKF (Geneva) and Appleby (Cayman and BVI), will discuss the options open to a wealthy victim of fraud – when they have been duped to invest in the wrong assets.
The case study will consider using conspiracy claims, criminal proceedings, financial conduct investigations, insolvency procedures, and investigative tools in key jurisdictions to identify the best path to recovery for the client – especially when considering reputational, issues, cost and speed of resolution.

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