The Israeli firm’s newest partner is an experienced construction and insurance arbitration practitioner, while Luther in Hamburg has tempted back a former Clyde & Co Germany arbitration practice head, ...

This chapter discusses fraud, asset tracing and recovery in Jersey, covering legal frameworks, case stages, parallel proceedings, challenges and more. Jersey’s legal system is a hybrid, characterised ...

This article discusses sovereigns as big business, required legal knowledge, the significance of communication in sovereign enforcement, leverage, and more. In 2023 we attended a legal conference ...

In 2023 we attended a legal conference where a panellist claimed that the number of sovereigns who intend to honour their debt obligations is as low as 5%. In November 2024, a report on Compliance ...

Following last year’s announcement that Kramer Levin is to merge with Herbert Smith Freehills, the New York-headquartered firm has lost four litigators to Hogan Lovells in the US capital. Hogan ...

An arbitration and litigation practitioner with two decades’ experience has jumped ship to King & Spalding in the UK capital. Jonathan Swil, who formerly led the London litigation practice at Shearman ...

While the enforceability of foreign judgments is very limited and as a civil law jurisdiction, Liechtenstein is not familiar with information-gathering tools such as discovery and disclosure ...

This chapter discusses fraud, asset tracing and recovery in Malaysia, covering legal frameworks, case stages, parallel proceedings, challenges and more. Consistent with trends around the world, fraud ...

The EU and UK’s top antitrust regulators have imposed hefty penalties on a group of car manufacturers and two industry bodies for engaging in an end-of-life vehicle recycling cartel. The European ...

This chapter discusses fraud, asset tracing and recovery in the USA, analysing legal frameworks, case stages, parallel proceedings, challenges and more. In the U.S., asset tracing and recovery can ...

This chapter unpacks fraud, asset tracing and recovery in Cyprus, exploring legal frameworks, case stages, parallel proceedings, challenges and more. As one of the very few common law jurisdictions ...

The firm has augmented its litigation and white-collar offering in New York and New Jersey with a former federal prosecutor. Greenberg Traurig has hired Epstein Becker Green lawyer Eric Moran as a ...