When Fraud Meets Insolvency - Routes to Recovery & Creditor Advantage

Introduction

Fraud is becoming increasingly sophisticated, with assets often moved across jurisdictions and hidden within complex insolvency scenarios. For litigators, the challenge is not only identifying the fraud but also navigating insolvency processes to maximise recovery.

This new virtual classroom seminar explores the key legal routes available when fraud and insolvency intersect. It will examine situations where a company has entered an insolvency process, where crucial information about the company’s affairs is missing and where trust assets (including cryptocurrency) or their proceeds may form part of an insolvent estate or have been dissipated.

Through practical case studies and expert insights, the session will demonstrate how claimants may pursue recovery strategies that can bypass the typical constraints of insolvency proceedings, including circumstances in which claimants may effectively ‘jump the queue’ ahead of unsecured creditors.

Register today to gain practical guidance on structuring fraud claims, navigating competing creditor interests, and identifying the most effective strategies to maximise the prospects of asset recovery for your clients.

What You Will Learn

This live and interactive course will cover the following:

• The range of options available to investigate and bring claims involving insolvent companies, particularly against their directors
• How to achieve a better outcome than being an unsecured creditor in an insolvency process
• Updates on the status of crypto assets and their proceeds

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.