Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets

October 25, 2024 2:00pm

Tara Archer-Glasgow
Partner
Higgs & Johnson
(The Bahamas)

Tameka Davis
Partner
Conyers Dill & Pearman
(British Virgin Islands)

Declan Magennis
Director
BDO (Cayman Islands)

Cross border insolvency laws present a complex landscape within which fraud practitioners must navigate, with an eye towards conflicting regimes, class priorities, foreign substantive law, principles of comity and an array of other foreign insolvency and fraud-related proceedings.

Topics for discussion include:

  • Best practices for navigating jurisdictional impacts and discrepancies in insolvency law
  • Comprehensive strategies on debtor-side assignments and practical tips for handling complex and sophisticated creditor rights matters
  • To what extent there has been an uptick in insolvency and restructuring: Are the predictions coming true?
  • Utilizing Insolvency and Restructuring as mechanisms for exposing fraud, detecting and recovering assets