Downloads

Fraud based challenges to Arbitration – Roderick Cordara QC, SC – Essex Court (2015)

How criminal prosecutions can be used to improve recovery opportunities in civil fraud and other economic cases – Urs Fellers (2015)

International co-operation in fraud investigation, use of mutual legal assistance and multi-jurisdictional asset freezing orders – Urs Fellers (2015)

Maximising Asset Recovery Opportunities by Using Interplay between Civil and Criminal Proceedings – Paul Onifade – Crowther Solicitors

Recent Development in Arbitration – Kamal Shah (Stephenson Harwood LLP) and Tunde Fagbohunlu SAN (Aluko & Oyebode)

Strategies for challenging preliminary freezing and discloosure orders – Segun Osuntokun – BLP (2014)

Strategies for Challenging the appointment and removal of Arbitrators – Omone Tiku – Punnuka (2014)

Tracing and Recovery of Assets in Fraud and Economic Crime matters – Considerations for Defence – Jonathan Tickner -(2016)

TRACING PROCEED OF FRAUD AND CORRUPT ENRICHMENT – Chief Godwin Obla SAN FCIArb (2016)

Use of arbitration as an instrument of fraud, spotting the warning signs and strategies for challenging the ensuing awards – Kamal Shah – Stephenson Harwood LLP (2015)

USING THE INTER-PLAY BETWEEN CIVIL AND CRIMINAL REMEDIES TO MAXIMIZE RECOVERY OPPORTUNITIES IN NIGERIA – KEMI PINHEIRO, SAN, FCIArb. (2013)