This conference took place from 20-22 June at the Grand Lucayan Convention Center in Grand Bahama. Partner, Michelle Neville-Clarke joined a […]
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Jun 2018
The Bahamas Blockchain & Crypto Conference
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Jun 2018
Advising your Latin American Families in a Transparent World
This conference will be taking place from 21-22 June In Miami, USA Partner, Michelle Neville-Clarke will be speaking on Day 2, […]
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May 2018
Transcontinental Trusts: International Forum Bermuda
This conference will be taking place from 3-5 June in Bermuda. Partner, Sophia Rolle-Kaposouzoglou will be speaking in the ‘Offshore […]
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Oct 2017
ABA Section of International Law, Fall Conference 2017
Sophia Rolle-Kaposouzoglou presented on: “Use of the U.S. Bankruptcy Code to Support Investigations of Corporate Fraud (Business Law) Foreign creditors”, […]
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May 2017
OffshoreAlert Conference 2017, Miami,
Metta MacMillan-Hughes presented on: Strategies to Obtain Information in Offshore Jurisdictions Obtaining information through use of the criminal process; […]
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Apr 2017
AIJA Bahamas Legal Practice Offshore Opportunity – Commercial Fraud, Litigation, Private Clients, Tax Law Commissions
Sophia Rolle-Kaposouzoglou presented on: “Who calls the shots?” A review of third party litigation funding and other issues in insolvency […]
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Apr 2017
Fraud Investigations Offshore: A practical guide to prosecuting and defending in offshore jurisdictions
Kharin Sears was a member of the panel for this disucssion Fraud Investigations Offshore: A practical guide to prosecuting and […]
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Mar 2017
INSOL Quadrennial Congress – Offshore Day, 2017
Sophia Rolle-Kaposouzoglou presented on: “Universalism is dead” – a debate: Progress towards a “universalist” approach to dealing with cross-border insolvency […]
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