A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.

The Republic of the Union of Myanmar moved a step closer to the adoption of new insolvency and restructuring laws with public consultations for the proposed laws recently taking place in Nay Pyi Taw and Yangon.

Learn how to recognize and investigate offshore financial services sector fraud.

Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.

Corporations that (or individuals who) find themselves victims of fraud, or are embroiled in disputes about their investments, have to consider some thorny issues.

Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights.

A crucial aspect of any investigation into financial crime is the identification and immobilisation of the assets of the fraudster, wherever they are in the world.

The Cayman Islands Grand Court (‘Grand Court') has made an Order recognising the Joint Receivers (‘Receivers') of an individual segregated account of a Bermudan segregated accounts company ...

One of the things you will want to do early in the assessment of tracing the money and determining the litigation strategy is to consider your options outside of the United States, particularly in situations where there is fraud.

Our Restructuring and Insolvency team has had further significant success, recently securing the discharge of an administration order over a Guernsey Protected Cell Company to facilitate its voluntary winding up.