Insolvency & Fraud - How to Navigate the Minefield

Introduction

As fraudulent conduct becomes ever more prevalent, and expands its extra-territorial reach, this virtual classroom seminar will set out the various ways in which claims can be brought in fraud claims where there are insolvency considerations in play, whether that be that the company in question has entered an insolvency process, where crucial information about the company’s affairs is missing, whether there are trust assets (including cryptocurrency) or their proceeds within an insolvent estate, or have been dissipated, and ways in which claimants can ‘jump the queue’ of unsecured creditors.

The session will include case studies and practical tips to help litigators give their clients the best possible chance to recover stolen assets (or their proceeds), and to navigate the practicalities of each available route.

What You Will Learn

This live and interactive course will cover the following:

• The range of options available to investigate and bring claims involving insolvent companies, particularly against their directors
• How to achieve a better outcome than being an unsecured creditor in an insolvency process
• Updates on the status of crypto assets and their proceeds

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.