Simon Thomas

High-Value, Cross-Border Recovery: Tips From The Experts (Part Two)

November 11, 2019

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective in offshore and onshore jurisdictions. This session is intended to be informal

International Value Recovery: A ‘Full & Frank’ Discussion Of Emerging Key Issues & Developments – Part Two

November 12, 2018

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an

Asset Recovery: Developments You Need To Know About

October 25, 2018

Emerging key issues and developments in the world of international asset recovery will be discussed at next month’s OffshoreAlert Conference in London. In two informal sessions totaling over two hours, […]

Professional, Nominee & Independent Directors: Are They Untouchable?

November 24, 2015

Jurisdictions seldom, if ever, hold so-called professional, nominee or independent directors accountable for financial crimes committed by companies they are supposed to govern, no matter how asleep at the wheel they are. This session will look at whether they can ever be held accountable for negligence and, if yes, under what circumstances.

Simon Thomas: Application for Admission

January 10, 2012

Application for the Admission of Simon Thomas at the Grand Court of the Cayman Islands.