The panel will disentangle a complex web of companies, bank accounts and property, located in various jurisdictions (including the BVI, Cyprus, the CIS and the UK), which have been the subject of fraud. What are the issues at hand and what can be done to maximise recoveries?
Our member-hosted event will take place on Friday 14th May at 10:00am (BST).
Please note, signing up for a member-hosted event does not provide access to the LIDW21 conference and related benefits; and, your registration for this event is not conditional on registering for LIDW21.
