LIDW2025: Panel session: Fraud and asset tracing – a year in review

4 June, 2025

LIDW2025: Panel session: Fraud and asset tracing – a year in review

When

04 Jun 2025    
4:00 pm - 5:30 pm

Where

CMS Cameron McKenna Nabarro Olswang LLP
Cannon Place, 78 Cannon Street, London

Event Type

The Panel will cover topics including:

• Does the Dos Santos decision show the Courts are more willing to grant freezing orders? And, if they are, how far can you push the envelope using Broad Idea?

• The (newish) witness statement and disclosure Practice Directions: avoiding bear traps and putting pressure on your opponents.

• Has enforcement of overseas orders just become a whole lot harder: Vneshprombank and Servis-Terminal.

The session will be followed by informal networking drinks.

Speakers

  • Ruth den Besten KC – Essex Court Chambers
  • Tim Akkouh KC – Essex Court Chambers
  • Edward Mordaunt – Essex Court Chambers
  • Luke Pardey, Partner – CMS
  • Andrew Taplin, Partner – CMS
  • Nadia Latti, Partner – CMS

Register here.

Speakers

Ruth den Besten KC

Tim Akkouh KC

Edward Mordaunt