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CPD/CPT Course:
Asset Tracing Remedies
in the BVI and
Cayman Islands' Courts

Presented by
Mr. Ian Mann, Partner,
Head of BVI and Cayman Litigation
and Restructuring Department,
Hong Kong,
Mr. James Noble, Of Counsel
& Ms Stephentica Lee, Legal Assistant,
Harney Westwood & Riegels (Harneys)

Asset Tracing Remedies in the BVI and Cayman Islands' Courts
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This course is presented by:  Harneys
Code: EVT000000020 Level: Intermediate
Date: 11 April 2014 (Friday) Language: English
Time: 14:30 - 17:45 Accreditation(s): LSHK 3.0 CPD Points
SFC 3.0 CPT Hours
Venue: Request for Rerun:
Please Contact Us for Details
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Presenter's Profile:
Mr. Ian Mann

Ian Mann is head of Harneys' BVI and Cayman Litigation and Restructuring Department in Hong Kong servicing Asia based clients involved in BVI and Cayman litigation.  He joined Harneys in 2009 and became a partner in 2011.

Ian specialises in insolvency, restructuring, shareholders' disputes and contentious trusts (Ian is also a TEP).  Ian is an experienced advocate who has a number of reported cases in the High Court and Court of Appeal in England.  He continues to appear regularly as advocate in the Commercial Division of the Eastern Caribbean Supreme Court and Court of Appeal.  Prior to moving offshore, Ian practised as a barrister at 13 King's Bench Walk, chambers of Roger Ellis QC, London.

Ian has regularly appeared in ex parte applications seeking interim relief in support of multi-jurisdictional litigation to preserve assets and is accustomed to working in large onshore and offshore teams.

Recently, Ian has been appointed BVI Counsel to the Joint Administrators of the Estate of Nina Wang; and has been involved in: the insolvency of Cayman company, CDC Corporation, controlling shareholder of HK listed company China.com; the insolvency of one of the companies of the Titan Petrochemicals Group; unfair prejudice proceedings in relation to a BVI joint venture vehicle owning substantial operations in the People's Republic of China; and several contentious trusts applications involving substantial Hong Kong and PRC based assets.

Ian is one of the general editors of British Virgin Islands Commercial Law, Sweet & Maxwell, now in its second edition.

Memberships:

  • International Association of Restructuring, Insolvency & Bankruptcy Professionals (INSOL)
  • American Bankruptcy Institute (ABI)
  • Society of Trust and Estate Practitioners (STEP)
  • Steering Committee, STEP Contentious Trusts and Estates Special Interest Group
  • Trusts Law Specialist (TEP)

Presenter's Profile:
Mr. James Noble

Mr. James Noble, Partner, Harney Westwood & Riegels (Harneys)

  • Partner in the Hong Kong Litigation and Restructuring Department.
  • Advising on BVI and Cayman law.
  • Specialises in shareholder litigation and hedge fund disputes.
  • Has a broad range of experience in financial services litigation and insolvency.
  • Also advises on a broad range of domestic and international disputes including injunction applications.

Presenter's Profile:
Ms Stephentica Lee

Stephentica Lee is an associate of the firm’s Litigation and Restructuring Department in Hong Kong.  She joined the firm in 2014 and has experience in general commercial litigation.  Stephentica was trained with Richards Butler before joining Allen & Overy’s dispute resolution team, where she gained experience in a wide range of contentious disputes including those with regulatory and insolvency elements.

Course Outline:

The course aims to help Hong Kong lawyers advise their clients on offshore litigation remedies in combating fraud.

The course will cover the followings:

  • Obtaining information from the Company Registrar in the BVI and Cayman Islands
  • Norwich Pharmacal Orders
  • Bankers Trust Orders
  • Asset tracing claims
  • Knowing receipt
  • Dishonest Assistance
  • Restitution
  • Freezing injunctions in support of foreign proceedings
  • Fraud claims and protecting assets in HK and the PRC
  • International cross border litigation
  • Co-operation between the Courts of HK, BVI and the Cayman Islands
  • Parallel fraud proceedings

Relevant CPD Courses
Course: Off-shore Litigation in Support of On-shore Proceedings * Off-shore Litigation in Support of On-shore Proceedings
Presenter(s): Mr. James Noble
Mr. Peter Huth-Wallis
Ms Stephentica Lee
Code:
EVT000000055
Date: 6 March 2015 (Friday)
Time: 14:30 - 17:45
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: English
Accreditation(s): LSHK 3.0 CPD Points
Course: Off-shore Litigation in Support of On-shore Proceedings * Off-shore Litigation in Support of On-shore Proceedings
Presenter(s): Mr. James Noble
Mr. Michael Snape
Code:
EVT000000167
Date: 10 May 2017 (Wednesday) (Amended)
Time: 14:30 - 17:45
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: English
Accreditation(s): LSHK 3.0 CPD Points
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