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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

Mr. Ian Mann a barrister by training, Ian Mann is a leading offshore litigator, senior tactician and thought leader.  He is the long term head of Harneys' Offshore Litigation and Restructuring Department in Hong Kong.

Ian lectures regularly to judicial, professional and academic bodies.  He is the author of both of the leading offshore textbooks on British Virgin Islands Commercial Law and Bermuda Commercial Law (Sweet & Maxwell Thomson Reuters), and is a contributor to The Offshore Litigation Blog, a Harneys blog that shares news and views about litigation, dispute resolution, restructuring and insolvency offshore.  He is a Fellow of INSOL International as well as a qualified Trusts and Estates Practitioner (TEP).  He is regularly asked to provide his expert opinion on offshore law to various Courts of Law.

Ian specialises in restructuring, insolvency, shareholders' disputes and contentious trusts.  He is an experienced advocate and continues to appear in Court regularly.  He has been involved in every major recent restructuring in the region involving offshore entities and is a specialist in cross border and conflict of laws dilemmas.  He was appointed as BVI Counsel to the Estate of Nina Wang and has been involved in some of Asia’s highest value contentious Estate litigation.  He regularly appears on behalf of elite families and is usually retained on a long term basis for strategic global offshore litigation advice.

Ian is ranked as a leading offshore lawyer by Chambers and Legal 500 and is recognised as being amongst the world’s leading asset recovery, restructuring & insolvency and private client lawyers by Who’s Who Legal 2016.  He is also one of ten offshore lawyers recognised for client service in Asia by Asian Legal Business for 2017.

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
Course: Offshore Shareholder Disputes and the Interplay
Between the Offshore and Hong Kong Courts
#
Offshore Shareholder Disputes and the Interplay Between the Offshore and Hong Kong Courts
Presenter(s): Mr. Ian Mann
Ms Vicky Lord
Code:
EVT000000248
Date: 5 September 2018 (Wednesday)
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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