Matt Goucke to Speak at International Trusts and Commercial Litigation Conference

Walkers Partner Matt Goucke will be speaking as a panelist at the International Trusts and Commercial Litigation Conference on November 19th in New York.

Matt, along with his panel will be covering the broad topic of “Obtaining Information in Fraud and Asset Recovery”, highlighting the recent developments and topical issues in the court’s approach to ordering the production of information in the context of fraud and asset recovery litigation, multi-jurisdictional litigation, orders ancillary to freezing orders, access to information held by the authorities (including through beneficial ownership registration requirements) and the availability of documents from related criminal proceedings.

Matt will be focusing on a few examples in which the Cayman Courts have ordered disclosure of materials from related proceedings (in foreign jurisdictions) in the contexts of two of the largest frauds of the last decade - Madoff and SAAD.

More information: Click Here

Related Content