Partner Andrew Smith is to speak at the IBC’s latest Asset Tracing seminar. The seminar ‘Asset Tracing: Strategies to attack and defend trusts and similar structures’ is taking place in London on 6th October 2015.
Andrew will be discussing private prosecution strategies to gain access to assets, including the following issues:
• When can a private prosecutor obtain a restraint order in criminal proceedings?
• How does a private prosecutor benefit from obtaining a restraint order?
• The interplay with asset freezing measures in civil proceedings
• Post-conviction measures: confiscation and compensation
More about the seminar can be found here.