November 3, 2017
Webinar panelists, Carrie Tendler and Randall Arthur, will explore how legal teams and investigators can develop coordinated investigative strategies — including exploiting judicial mechanisms — to locate and recover debtor’s assets across multiple jurisdictions, including offshore havens. The panel will outline the common steps recalcitrant debtors take to structure and hide assets and, in turn, identify each step’s vulnerabilities, providing opportunities for investigators and legal teams to find assets.
Complementary GIR Live Webinar: How to Trace Dirty Money: Coordinating Legal and Investigative Fact Finding to Recover Tricky Debtors' Assets
Panelists:
Randall Arthur
Kobre & Kim
Carrie Tendler
Kobre & Kim
James Mintz
Mintz Group
George McEachern
Supervisory Special Agent, FBI
Click here to register for the complementary webinar.