Artwork

Contenido proporcionado por 3 Verulam Buildings. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente 3 Verulam Buildings o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
Player FM : aplicación de podcast
¡Desconecta con la aplicación Player FM !

Civil Fraud: David Quest QC & James McWilliams

22:14
 
Compartir
 

Manage episode 356243042 series 3450810
Contenido proporcionado por 3 Verulam Buildings. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente 3 Verulam Buildings o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

In this second episode of the 3VB Speaks podcast we hear from David Quest QC and James McWilliams giving advice to defendants in civil fraud actions.

David is a leading Commercial Silk specialising in Commercial and Financial fraud amongst other areas. Many of David’s cases have an international element and he is very experienced in the conflicts of jurisdiction, conflicts of law and cross border enforcement issues that are often raised in such work. He is frequently involved in Offshore Litigation, particularly in the Cayman Islands and the British Virgin Islands. Recently, David was heavily involved in the drafting of the Digital Dispute Resolution Rules published by the UK Jurisdiction Taskforce of Lawtech UK.

James is one of 3VB’s most promising Juniors, frequently instructed on complex International and high value Civil Fraud and asset tracing disputes. His recent work in this field, has included acting for General Electric in proceedings in the Cayman Islands arising out of a $3.6 billion ponzi scheme operated by Thomas Petters and acting for the joint trustees of Derek Hood, once the foremost classic car dealer in Europe in a £40 million claim by a classic car investor. He has extensive experience of all aspects of Fraud Litigation, including applications for a wide variety of interim relief, disclosure applications of all kinds and in contempt of court of related applications.

  continue reading

9 episodios

Artwork
iconCompartir
 
Manage episode 356243042 series 3450810
Contenido proporcionado por 3 Verulam Buildings. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente 3 Verulam Buildings o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

In this second episode of the 3VB Speaks podcast we hear from David Quest QC and James McWilliams giving advice to defendants in civil fraud actions.

David is a leading Commercial Silk specialising in Commercial and Financial fraud amongst other areas. Many of David’s cases have an international element and he is very experienced in the conflicts of jurisdiction, conflicts of law and cross border enforcement issues that are often raised in such work. He is frequently involved in Offshore Litigation, particularly in the Cayman Islands and the British Virgin Islands. Recently, David was heavily involved in the drafting of the Digital Dispute Resolution Rules published by the UK Jurisdiction Taskforce of Lawtech UK.

James is one of 3VB’s most promising Juniors, frequently instructed on complex International and high value Civil Fraud and asset tracing disputes. His recent work in this field, has included acting for General Electric in proceedings in the Cayman Islands arising out of a $3.6 billion ponzi scheme operated by Thomas Petters and acting for the joint trustees of Derek Hood, once the foremost classic car dealer in Europe in a £40 million claim by a classic car investor. He has extensive experience of all aspects of Fraud Litigation, including applications for a wide variety of interim relief, disclosure applications of all kinds and in contempt of court of related applications.

  continue reading

9 episodios

همه قسمت ها

×
 
Loading …

Bienvenido a Player FM!

Player FM está escaneando la web en busca de podcasts de alta calidad para que los disfrutes en este momento. Es la mejor aplicación de podcast y funciona en Android, iPhone y la web. Regístrate para sincronizar suscripciones a través de dispositivos.

 

Guia de referencia rapida