Where in the World is the Money? Michael Kim Discusses Strategies for an Effective Cross-Border Asset Tracing Operation

April 15, 2016

Michael Kim explored strategic approaches for effective asset tracing investigations in Asia at the American Bankruptcy Institute’s 34th Annual Spring Meeting in Washington DC. During the program, titled “People and Assets on the Move Overseas: What You Need to Know to Hold Everything Still and Seize the Assets”, Mr. Kim discussed:

• How to conduct a cross-border asset freezing and recovery investigation in China, Hong Kong and other Asian jurisdictions;
• Strategic evidence gathering and sequence planning; and
• How to secure pre-judgment interim relief.

 For more details about the program, click here