In the war on fraudsters, the battle is increasingly between fraud-busters themselves and not with the fraudster. Leading the charge against a fraudster can often land you in an unexpected battle with judges, government agencies, liquidators, receivers and others, some even being fraudster-friendly - and at this point, the fraudster is usually the victor!
This panel will look at recent cases and trends, especially those related to battles between on-shore and offshore interests, and will show how the truly smart fraudsters are using this clash as a tool to further frustrate recovery.
Speakers
- Neal Levin, Partner, Freeborn & Peters (Chicago)
- Paul Dennis QC, Partner, O'Neal Webster (BVI)
- Nicholas Fox, Managing Associate, Mourant Ozannes (Cayman Islands)
- Hugh Dickson, Partner, Grant Thornton (Cayman Islands)
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