April 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 defending in offshore jurisdictions
This panel will explore the particular issues in identifying, locating and repatriating defendants and their assets in offshore jurisdictions. Recent high profile cases will be examined and considered to establish helpful practical tips and best practice. The role and effectiveness of overseas prosecutors, particularly from the US and UK will be evaluated. Governance and the regulatory framework of the financial services sector will be considered. Finally defence lawyers will explain developments in defending individuals in complex international fraud investigations.
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