Asset recovery column: The door to recovery – tracing of stolen or wrongfully siphoned assets

Asset recovery column: The door to recovery – tracing of stolen or wrongfully siphoned assets

Edward H Davis Jr and Annette C Escobar, founding shareholder and partner at Sequor Law in Miami, discuss some of the challenges that exist in cross-border relief and asset recovery as to individuals and holding companies in the context of Chapter 15 recognition before the US bankruptcy courts.

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