In conjunction with outside counsel for an investment firm client, CRA was engaged on a large-scale asset recovery investigation spanning multiple countries in the UK, Asia, and Middle East relating to investees who had defaulted on a multi-million-dollar loan. Our investigation identified multiple undisclosed shell companies in various locations used to conceal assets, transfers of assets to family members, and evidence from source inquiries regarding the background, reputation, and suspect business dealings of the individuals.
Looking ahead to 2026: Trends and expectations for International Arbitration
Across both investor-state and commercial cases, quantum debates have recently turned on attribution under concurrent shocks, the interaction of contract terms...