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THE FRAUD LITIGATOR’S TOOLKIT
Fraud cases are on the rise in Malaysia and around the world. Fraud cases have spiked along with the rise in Covid. Additionally, fraudsters have engineered new scams with the proliferation of cryptocurrency. Through this webinar, the speakers will take you through the A-Z on how to handle fraud litigation and the different tools involved. Participants will also understand the various stages, covering investigation, targets and reliefs, freezing and search orders, discovery orders including Bankers Trust orders, and tracing principles and remedies. The speakers were at the forefront of the recent persons unknown injunction, and will also touch on the first-ever Malaysian decision for such a freezing injunction against unknown fraudsters (Zschimmer & Schwarz GmbH & Co KG Chemische Fabirken v Persons Unknown & Anor [2021] 4 CLJ 446).

Jul 14, 2021 03:00 PM in Kuala Lumpur

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