Recovery of Fraudulently Transferred Funds

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Recovery of Fraudulently Transferred Funds

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À propos de cet audio

In this global podcast, Partners Marc Voses and Mun Yeow discuss a topic that has become an area of great interested to insurers globally, corporations and their risk managers and corporate officers, and it further demonstrates how Clyde & Co’s global network can provide clients with services that can recovery money paid out in these types of events.

In this Q&A podcast format, host and Partner Marc Voses, along with Partner Mun Yeow in Hong Kong, share their insights on fraudulently transferred funds from the US to Hong Kong and recovering those amounts paid from entities within the US or internationally.

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