Fraud Intelligence
English courts tackle evolving asset recovery challenges
The use of complex cross-border structures and new technologies by fraudsters means that legal tools to identify and secure recoverable funds must constantly be reinterpreted. Rebecca Hume of Howard Kennedy details case law developments pertaining to service of proceedings, disclosure orders and the 'responsible persons liability principle'.
Rebecca Hume (+44 (0)20 3755 5696, rebecca.hume@howardkennedy.com is a partner at law firm Howard Kennedy (www.howardkennedy.com) where she represents clients in relation to cross-border debtor disputes, international fraud, asset tracing and recovery, as well as international judgment and award enforcement.
![](http://static.i-law.com/ilaw/FRD/images/2HHR0TJc.jpg)
The use of complex cross-border structures and new technologies by fraudsters means that legal tools to identify and secure
recoverable funds must constantly be reinterpreted.
Rebecca Hume of Howard Kennedy details case law developments pertaining to service of proceedings, disclosure orders and the 'responsible
persons liability principle'.