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;
  • Obtaining third party disclosure orders and evidence for use in civil proceedings;
  • What you might find in corporate registries and other public sources; and
  • Practical examples.

and

‘Til Divorce Do Us Part: Recovering Assets Concealed By High Net Worth Spouses

This session will look at the hunt for offshore assets in some of the most bitter and extraordinary high net worth matrimonial proceedings in recent years, including the ‘Sarah Pursglove v. Robert Oesterlund’ and ‘Michelle Young v. Scot Young‘ divorces.

Further information can be found here: https://www.offshorealert.com/conference/2017/miami/