Civil search warrants, break-and-search orders, reformation and rescission of contracts, writs of assistance, writs of ne exeat, gag-and-seal orders. Have you heard about them? All of these very potent weapons and more are yours for the asking if you have "clean hands." For centuries, courts have followed the axiom, "Where there’s a wrong there’s a remedy, if you come with clean hands.” This principle gives courts the power to do "equity" when no statute or regulation provides the relief that financial crime victims seek. Government agents have badges, guns and grand juries, but private sector representatives of fraud victims have similar powers in the equitable relief a court gives. It can compel disclosure, rewrite contracts, declare a wrongful detention of assets, transfer property, require document examinations, freeze assets, and other things. In this vital panel, top experts will show you how to get, construct and use these powerful weapons that put you on a winning road in asset recovery.
Speakers: Felicity Toube, Martin Kenney, Arnaldo Lacayo
Moderators: Charles Intriago, James Earp
