Offshore structures are often little understood by onshore authorities. However the reality is that the offshore finance industry is based on well understood rules of law, from the law of trusts and companies to those that apply to cross-border transactions. Anyone dealing with criminal or civil asset recovery cases that involve offshore structures needs to understand these well understood rules and the international context in which they are applied, in addition to the criminal law. These webinars will examine the latest cases that have dealt with these cross-over issues.
Webinar 1 – David O’Mahony
Unexplained Wealth Orders and offshore structures broader lessons to be learned from National Crime Agency v. Baker and Ors [2020] EWHC 822 (Admin)
View this webinar here.
Webinar 2 – David O’Mahony and Vittoria Trigilio
Freezing offshore structures in multi jurisdictional criminal and civil asset recovery proceedings – the latest cases.
View this webinar here.
Please note: in podcasts, webinars and articles, barristers may express their own opinions. These will not necessarily be the opinions of other barristers within 7BR.
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