Combatting Global Fraud - Recovering Assets

Hogan Lovells successfully held a "Combatting Global Fraud – Recovering Assets" seminar at the new media centre of RIA Novosti, Russia's largest news agency.
Hogan Lovells star team from London (Chris Hardman, Jeremy Cole and Michael Roberts) joined Moscow partner and head of dispute resolution group Alexei Dudko and senior associate Maria Yaremenko to report on the latest strategies for attacking the fraudster and recovering the financial loss to the companies. Moscow managing partner Oxana Balayan made an introductory speech. PwC forensic specialists (Edwin Harland and Craig Fitzpatrick) presented on some practical steps to overcome offshore asset protection barriers.

View our presentation slides here:

Introduction (English)

Introduction (Russian)

Litigating in London (English)

Litigating in London (Russian)

Our Fraud Capabilities (English)

Our Fraud Capabilities (Russian)

Practical techniques for tracing assets (English)

Practical techniques for tracing assets (Russian)

Tracing and recovering assets (English)

Tracing and recovering assets (Russian)

Asset tracing (Russian)

Russian courts (Russian)





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Event details

01 January 0001

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