12th Annual OffshoreAlert Conference
FraudNet members for USA Edward H. Davis Astigarraga Davis, Miami, Cayman Islands Colette Wilkins Walkers, George Town and British Virgin Islands Martin S Kenney Martin Kenney & Co, Road Town will make presentations at the 12th Annual OffshoreAlert Conference on the following topics: “Tax, Fraud, & Finance: Offshore Judges Discuss Key Rulings at Their Courts” by Edward H. Davis, “Onshore Litigation Options for Offshore Funds” by Colette Wilkins, “Financing Asset Recovery Attempts: Third-Party Litigation Funding & Success Fees for Asset Recovery Professionals” by Martin S Kenney and “Tales From the Field: Do Banks Lie When Served with Documents Subpoenas in Fraud & Asset Recovery Inquiries?” by Martin S Kenney and Edward H. Davis. Click here for program and to register. Papers and presentations soon available on our Publications page.