The use and abuse of trusts in global asset tracing Seminar

Join Kingsley Napley and Collas Crill on Thursday 21 November 2024 for a breakfast seminar discussing how to approach asset tracing involving trust structures, and some of the idiosyncrasies of trust law in different jurisdictions:

  • What are the differences in the duties trustees have in England, Jersey, Guernsey, Cayman and the BVI?
  • How can you get rid of a trustee who might be involved in fraud?  What about a trustee who appears biased?
  • What evidence would you need?
  • How can you obtain information about trust assets?
  • How can you compel a trustee to provide information?
  • How do the Courts in different jurisdictions deal with orders from other Courts relating to trust assets or the legitimacy of trust structures?

Join speakers Katherine Pymont, Michael Adkins, Dave Marshall and Nuno Santos-Costa and chair Mary Young for a deep dive into trust law and how it can help and hinder asset recovery.

This seminar is being hosted as part of the London International Investigations and Asset Recovery Conference (LIIRAC). 

Register for your place here.

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