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Join us for a unique limited series of 3 episodes covering the unfolding drama of a divorce.
Illustrated with an unfolding narrative join our expert speakers as a they take you through a fast moving divorce case, taking in criminal, asset recovery and private client related issues.
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24/03/2021
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When:
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24 March 2021
12.00pm
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Where:
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United Kingdom
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Contact:
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Paul Barford
paul@thoughtleaders4.com
+44 2071 014155
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Online registration is closed.
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« Go to Upcoming Event List
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Join us for a unique limited series of 3 episodes covering the unfolding drama of a divorce. Illustrated with an unfolding narrative join our expert speakers as a they take you through a fast moving divorce case, taking in criminal, asset recovery and private client related issues. Episode Three: Criminal/regulatory authority freezing order / MLA disclosure requests - 24th March (LIVE) - UK authority powers
- Civil court powers (insolvency)
- European authorities
- Parallel Russian investigations
- Swiss bank accounts including secrecy
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