Help Center

Insolvency Remedies for Offshore Fraud: Closing the Net on the Bad Guys

Recent developments in offshore law have increased the effectiveness of the tools available to trace and recover assets through the offshore insolvency process. This panel is conducted in a formal debate style, using the format of first proposition followed by first opposition, then second proposition followed by second opposition. The debates look at the illegality defense, clawback claims, the dishonesty test and foreign officeholder recognition, among other issues. Each debate is seven minutes with a four-minute closing, followed by a vote.

Caribbean Insolvency Symposium
Bankruptcy Code: 
Materials Year: 
Bankruptcy Rules: 
Please sign in to access Materials or click here to join ABI.

ABI sites use cookies and similar technologies to improve your web experience. By using our sites, you are agreeing to our Privacy Policy and Terms of Service, including our Cookie Policy.