Dispute Resolution & Insolvency
Civil Fraud & Asset Tracing
Acting on the laws of the BVI, the Cayman Islands and Ireland, our Dispute Resolution & Insolvency team has significant experience in dealing with civil and equitable fraud claims, as well as with actions taken to preserve property and restrain unlawful dealings in assets. In addition, the team frequently work on cases including allegations of unlawful conduct against directors and allegations of money laundering.
Civil Fraud & Asset Tracing
Our lawyers are experienced in dealing with civil and equitable fraud claims, allegations of unlawful conduct against directors and allegations of money laundering. Often such allegations form part of a shareholder's claim for minority oppression, an application to appoint provisional liquidators or injunctive relief.
We also have significant experience in actions taken to preserve property and restrain unlawful dealings in assets, for example, by obtaining (or defending) freezing and disclosure injunctions. We often work with investigators and forensic accountants to identify assets subject to litigation and to adopt strategies to have them retained pending the outcome of a case.
Related Contacts
KNOWLEDGE
- Maples Group Advises the Official Committee of Opioid Claimants in Endo's US$6 Billion Irish Scheme of Arrangement 24 May 2024
- Schemes of Arrangement in the British Virgin Islands: Third Party Rights 08 May 2024
- Debtwire - Profile of notable women in Restructuring featuring Kat Burke 11 March 2024
- Claimants All at Sea After Lost Anchor 01 February 2024
- Lending to a Company in Ireland: Structuring the Transaction 22 January 2024
NEWS & DEALS
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024
- Maples Group Advises Screaming Eagle on US$4.6 Billion Combination with Lionsgate's Studio Business 14 June 2024
- Maples Group's Latin American Practice Recognised at Latin Lawyer Awards for Advising on $1.5 Billion Arco Deal 06 June 2024
- Maples Group Advises ifeel on its US$20 Million Series B Investment Round 05 June 2024
- Maples Group Recognised in 2024 Finance Dublin Awards 04 June 2024