On Wednesday, Lance Ashworth KC, Wilson Leung, Sophie Holcombe, and Oliver Jones had the pleasure of participating in an ICC FraudNet Strategic Partner presentation to FraudNet members and the FraudNet Futures community on 'How to instruct English barristers from anywhere in the world'. 

The speakers engaged their listeners with examples of how foreign lawyers can instruct our barristers on fraud and asset tracing matters, and gave examples of recent notable cases that our Civil Fraud barristers have recently been involved in:

• Ivanishvili v Credit Suisse          
• Isbilen v Turk                                    
• Jinxin v Aser Media
• Public Institution for Social Security v Al-Rajaan
• Magdeev v Tsvetkov

With thanks to Priya Jethwa (FraudNet) and Charlotte Bhania (PCB Byrne) for organising this virtual session.

Serle Court is the only chambers which is a strategic partner of ICC Fraudnet, an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden. 

To read more about Serle Court’s civil fraud and asset tracing expertise, please click here.