Caribbean Track: Insolvency Remedies for Offshore Fraud: Closing the Net on the Bad Guys

Recent developments in offshore law have increased the effectiveness of the tools available to trace and recover assets through the offshore insolvency process. This panel will be conducted in a formal debate style, using the format of first proposition followed by first opposition, then second proposition followed by second opposition. The debates will look at the illegality defense, clawback claims, the dishonesty test and foreign officeholder recognition, among other issues. Each debate will be seven minutes with a four-minute closing, followed by a vote.

Price: $50.00
SKU: 194065
75 mins
Laura Hatfield, Moderator Solomon Harris; Grand Cayman, Cayman Islands Shelley White Walkers Global; Grand Cayman, Cayman Islands Hugh Dickson Grant Thornton LLP; Grand Cayman Scott M. Berman Friedman Kaplan Seiler & Adelman LLP; New York Nava Hazan Squire Patton Boggs; New York