Warren Gluck

New Paradigms for SEC-Offshore Office Holder Interaction: Cayman’s ‘T-Bills Mutual Fund’ Resolution

April 25, 2022

A discussion of the watershed SEC/Offshore Liquidators compromise in the liquidation of Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund and what it means for future insolvencies. Speakers: Guy Dilliway-Parry, Partner, Pirestleys; Igal Wizman, Partner, EY Bahamas; and Warren Gluck, Partner, Holland & Knight.

Foreign Insolvency Practitioners & The US SEC: How To Avoid Pitfalls & Cooperate Successfully

December 11, 2020

A practical guide for foreign insolvency practitioners to cooperate successfully with the Securities and Exchange Commission so that time and money is not wasted to the detriment of fraud victims […]

High-Value, Cross-Border Recovery: Tips From The Experts (Part 1)

December 9, 2020

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 […]

Busting the Blockchain: How To Trace & Seize Virtual Assets in a Pseudo-Anonymous World

November 12, 2019

This session will look at how cryptocurrency transactions are traced and seized, including• BlockBlade® Holland & Knight' innovative transaction analytics platform developed after being appointed receiver in a

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

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, […]

Gazprombank (Switzerland) Ltd. v. Anatoly S. Karpov: Complaint

November 22, 2016

Complaint in Gazprombank (Switzerland) Ltd. v. Anatoly Karpov at New York State Supreme Court.

Advanced Techniques in Asset Investigation & Debt Enforcement (2016)

May 3, 2016

This session will explain cutting-edge techniques and legal theories by which to prove fraud and fraudulent transfer, pierce the corporate veil, locate and seize assets, and enforce judgments.

Piercing The Corporate Veil: How Jurisdictions Differ

May 2, 2016

This panel will examine, compare and discuss the legal standards for piercing the corporate veil in respect of major litigation jurisdictions including Bermuda, the Bahamas, British Virgin Islands, Cayman Islands, the United Kingdom and the USA.

Advanced Techniques In Asset Investigation & Debt Enforcement (2015)

November 24, 2015

This session will explain cutting-edge techniques and legal theories by which to prove fraud and fraudulent transfer, pierce the corporate veil, locate and seize assets, and enforce judgments.

Piercing The Corporate Veil: How Jurisdictions Differ

November 23, 2015

The panel will examine, compare and discuss the legal standards for piercing the corporate veil in respect of major litigation jurisdictions including the USA, British Virgin Islands, Cayman Islands, Isle of Man, Jersey, Guernsey and the United Kingdom.