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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.
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Offshore Forensic Investigations and Asset Tracing