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Seminar: International Litigation: asset-recovery strategies in England, Cyprus, BVI and Switzerland

News date: 22 November 2013


10 December, Ilyashev & Partners and Hogan Lovells will conduct a seminar International Litigation: asset-recovery strategies in England, Cyprus, BVI and Switzerland. The aim of this program is to identify the latest strategies for tackling cross-border litigation and recovering financial losses suffered by a company.

Increasingly, disputes are cross-border in nature, with assets being held via off-shore structures and monies being channeled through bank accounts in jurisdictions prized for their secrecy regimes. The aim of this program is to identify the latest strategies for tackling cross-border litigation and recovering financial losses suffered.

How to maximize the weaponry available to you outside Ukraine, particularly focusing on London and jurisdictions such as the BVI? What can you do to trace misappropriated funds in jurisdictions such as Latvia and Switzerland? What options are there for depositors with Laiki Bank and Bank of Cyprus?

The seminar welcomes top managers and corporate lawyers of leading Ukrainian companies in the area of international trade and investments. Attendance is free, registration is required.