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Substituted Service of Proceedings Upon Foreign Defendants through their Lawyers within the Cyprus Jurisdiction

Date: 24/05/2022 Type: Articles Community Magazine Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |
Author: Antonia Argyrou - N. Pirilides & Associates

60 seconds with: Josephine Davies, Twenty Essex

Date: 24/05/2022 Type: 60 seconds with Articles Community Magazine Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |
Author: Josephine Davies - Twenty Essex

A New Swiss ยง1782? Article 185A PILA and the Assistance of Swiss Courts in Support of Foreign Arbitral Evidentiary Proceedings

Date: 24/05/2022 Type: Articles Community Magazine Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |
Author: Yves Klein and Evin Durmaz - Monfrini Bitton Klein

Private Prosecutions & Economic Crime: A Route to Justice for Victims

Date: 24/05/2022 Type: Articles Community Magazine Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |
Author: Gareth Minty and Owen Griffiths - Mishcon de Reya

Weaponizing the Financial System Brings Money Laundering Risks

Date: 24/05/2022 Type: Articles Community Magazine Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |
Author: Nathan Shaheen - Bennett Jones

Sanctions and the Problem with Trusts

Date: 24/05/2022 Type: Articles Community Magazine Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |
Author: David Hinrichsen FRP

60 seconds with: Lucy Pert, Hausfeld

Date: 24/05/2022 Type: 60 seconds with Articles Community Magazine Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |
Author: Lucy Pert - Hausfeld

Tracing Cryptocurrency and the English Court’s Power to Compel Disclosure from Foreign Respondents

Date: 24/05/2022 Type: Articles Community Magazine Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |
Author: Tom McKernan - PCB Byrne

Fortification for Damages in Freezing Injunctions: out with the old, in with the new?

Date: 24/05/2022 Type: Articles Community Magazine Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |
Author: Sian Mirchandani QC - 4 New Square

The Era of Mobile Spyware

Date: 24/05/2022 Type: Articles Community Magazine Topic: FIRE | Insolvency | Civil Fraud | International | Enforcement | Offshore | Asset Recovery |
Author: Nat Abramov - Crystal Vantage

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