Dispute resolution and insolvency specialists from Carey Olsen’s Channel Islands team have contributed the Guernsey and Jersey chapters to the second edition of CDR Essential Intelligence – Fraud, Asset Tracing & Recovery.
Published by Commercial Dispute Resolution (CDR), the guide brings together some of the world’s leading disputes lawyers and insolvency practitioners, alongside industry experts such as forensic accountants and third-party funders. In total, the guide explores the latest legislative, regulatory and enforcement developments across 16 jurisdictions, and provides expert analysis on industry-wide topics including cryptocurrency fraud, confiscation proceedings and the coronavirus pandemic.
As well as the Guernsey and Jersey chapters, Carey Olsen has also authored the Bermuda, British Virgin Islands and Cayman Islands sections.
Simon Florance, Carey Olsen counsel and author of the Guernsey chapter, said: “The guide is a valuable reference tool to the global fraud, asset tracing and recovery sector, while also providing an insight into some of the latest trends, developments and legislative changes affecting the industry. The fact that Carey Olsen is in a position to contribute not only both chapters for the Channel Islands but also those for Bermuda, BVI and the Cayman Islands underlines our leading position globally among offshore law firms in this practice area.”
To access the chapters, click on the links provided below.
- Guernsey (authored by partners David Jones, counsel Simon Florance and consultant John Greenfield)
- Jersey (authored by partner Marcus Pallot, counsel Richard Holden and associate Daniel Johnstone)
- Bermuda (authored by partner Keith Robinson and senior associate Kyle Masters)
- BVI (authored by partners Alex Hall Taylor QC, Richard Brown and Tim Wright and counsel Simon Hall)
- Cayman Islands (authored by partners Sam Dawson, Jan Golaszewski and Peter Sherwood and counsel Denis Olarou)
The complete CDR Essential Intelligence – Fraud, Asset Tracing & Recovery guide is available here.
