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Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.
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Thursday Aug 20, 2020
Litigation readiness: asset tracing
Thursday Aug 20, 2020
Thursday Aug 20, 2020
In this episode we take a close look at the process of asset tracing: the investigative process of helping clients “follow the money” through identifying, locating, assessing the status and recoverability of counterparties’ assets. Our in-house experts, Ramon Ghosh and Jessica Pyman give you an inside look at their approach to asset tracing, the challenges they face, the global trends they are seeing, and what counsel should keep in mind when approaching the process.
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