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DTSTAMP:20260405T174754Z
DTSTART:20241205T134500Z
DTEND:20241205T144500Z
SUMMARY:Session five: Targeting professional service providers who are th
 e architects of asset protection and concealment models 
DESCRIPTION:This panel session will explore an important and sometimes co
 ntroversial subject involving:\n\n\n	The identification of a law firm\, 
 accounting practice or other professional firm engaged by an alleged fra
 udster or recalcitrant debtor for the purpose of building and maintainin
 g an ‘asset protection’ plan (qua an asset concealment fortress).\n	A lo
 ok at what tools are available to an asset recovery team in English comm
 on law based jurisdictions to target such firms for accelerated forms of
  secret/ex parte disclosure of documents. The “mini” Anton Piller (or st
 and and deliver) order will be considered together with the sealed and g
 agged disclosure order against a solicitors’ firm (such as in Republic o
 f Haiti and others v Jean-Clause Duvalier and others).\n	What remedies a
 re available under the civil law tradition to achieve a similar aim?\n	T
 he issue of legal privilege/professional secrecy will be considered. Doe
 s privilege protect against the disclosure of documents showing assets o
 r property of a defendant?\n	Pursuing solicitors for the balance of a lo
 ss (solicitors in the firing line).\n\n
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