Covert Discovery of Hidden Assets

An open discussion about measures used to surreptitiously (and legally) discover concealed wealth and to attribute it to wrongdoers or wrongdoing. Speakers
  • Edward Davis, Founding Shareholder, Sequor Law (Miami)
  • Martin Kenney, Managing Partner, Martin Kenney & Co., Solicitors (BVI)
  • Matthew Lindsay, Partner, Rose LLP (Calgary)
  • Ruth Promislow, Partner, Bennett Jones (Toronto)

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