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
- ECCA Declines to Hear Appeal Against Ex Parte Orders Prior to Return Date 27 June 2022
- Legal Business Offshore Report Keeping a Weather Eye 02 June 2022
- Interim Receivership Orders Cross Undertaking Requirement Clarified 20 May 2022
- Claims Involving Cayman Islands Exempted Limited Partnerships 19 May 2022
- Privy Council Decision on Directors Duties and Concurrent Findings of Fact 18 May 2022
NEWS & DEALS
- Maples Advises SCC Power on Acquisition of Stoneway's Business Enterprise 23 June 2022
- Maples Group Wins Three Awards at China Business Law Awards 2022 15 June 2022
- Maples Group Supports First Cayman Islands Entity to List on Three International Stock Exchanges 06 June 2022
- Maples Group Wins Nine Finance Dublin Deals of the Year Awards 2022 01 June 2022
- Maples Advises Bain Capital on Acquisition of VXI Global 30 May 2022