Events

25th Annual Fraud, Asset Tracing & Recovery Forum

Date

11.18.13

Sponsor

C5 Communications Limited

Panel

Comparing Developments in Ancillary Remedies for Use in Asset Recovery Cases in Canada and the U.S.

On November 18, 2013, Morvillo Abramowitz Partner Jeremy Temkin will speak on a panel at the 25th Fraud, Asset Tracing & Recovery Forum titled “Comparing Developments in Ancillary Remedies for Use in Asset Recovery Cases in Canada and the U.S.” The panel’s scope will focus on: The Use of Norwich Pharmacal Orders Within and Between Canada and the U.S., Mareva Injunctions and the Anton Piller Orders – How Readily Are They Available?, The Use of Receivers As An Aid in the Process, What Processes and Procedures Do You Have to Follow to Freeze Assets or Get a Civil Search Warrant in the U.S. and How Do They Compare With Canada?, and The Use of 28 U.S.C. 1782 – Can You Get Them Under Seal?. Mr. Temkin will be joined by Munaf Mohamed, Partner, Co-Head of Fraud Law Calgary Bennett Jones LLP (Canada) and Jim Patterson, Partner, Co-Head of Fraud Law Toronto Bennett Jones LLP (Canada). The 25th Fraud, Asset Tracing & Recovery Forum will be held November 18-19, 2013 at the Palms Hotel and Spa in Miami, Florida. For more information on the forum, please click here.