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Offshore Forensic Investigations and Asset Tracing

July 2010 Updated on 17 December 2012 Mark J. Forte Nigel K. Meeson QC

It is a common misconception that liquidators and claimants reach an impenetrable brick wall when they encounter a BVI or Cayman company during the course of an investigation. However, the BVI and Cayman both offer a number of options for discovering information, provided the right circumstances exist. In this article, Mark Forte, Dawn Smith and Nigel Meeson QC discuss tools available for forensic liquidators and asset tracers. This article appeared in the July 2010 issue of INSOL International's electronic newsletter.

 

To continue reading full articles in PDF format:
Offshore Forensic Investigations and Asset Tracing

 


Mark J. Forte
Partner, Head of BVI Litigation & Restructuring and Office

British Virgin Islands   +1 284 346 1113


Nigel K. Meeson QC
Partner

Hong Kong   +852 2842 9553

Mobile   +852 6469 3359


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Articles

Offshore Forensic Investigations and Asset Tracing

02 July 2010 Updated on 17 December 2012 Mark J. Forte Nigel K. Meeson QC

It is a common misconception that liquidators and claimants reach an impenetrable brick wall when they encounter a BVI or Cayman company during the course of an investigation. However, the BVI and Cayman both offer a number of options for discovering information, provided the right circumstances exist. In this article, Mark Forte, Dawn Smith and Nigel Meeson QC discuss tools available for forensic liquidators and asset tracers. This article appeared in the July 2010 issue of INSOL International's electronic newsletter.

 

To continue reading full articles in PDF format:
Offshore Forensic Investigations and Asset Tracing

 


Mark J. Forte
Partner, Head of BVI Litigation & Restructuring and Office

British Virgin Islands   +1 284 346 1113


Nigel K. Meeson QC
Partner

Hong Kong   +852 2842 9553

Mobile   +852 6469 3359