Practical Law

In the final of four posts on asset recovery in fraud claims, Arun Chauhan and Elizabeth Rhodes consider the challenges posed by international asset tracing for cases anchored and litigated in England against a defendant that appears to hold assets overseas.

In the third of four posts on asset recovery in fraud claims, Arun Chauhan and Elizabeth Rhodes consider issues around the appointment of private investigators and some of the potential pitfalls in outsourcing to these third parties.

In the second of four posts on asset recovery in fraud claims, Arun Chauhan and Elizabeth Rhodes look at options for gathering information about assets through court procedures.

In the first of four posts on asset recovery in fraud claims, Arun Chauhan and Elizabeth Rhodes look at the early stage considerations of asset tracing.

Logic tells us if you discover a party has deceived you for gain, you should be able to do something to recover your loss. In the context of a party obtaining such a gain through the award of a judgment or a settlement in proceedings, logic again may suggest that this subsequent discovery of fraud … Continue reading How subsequent discovery of fraud post-judgment or settlement may unravel all →