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Fraud and Asset Tracing, Infrastructure Funds - 112 Results
People

Mark Ffrancon Dowds
Senior Associate, Cayman Islands
People

Joni Khoo
Senior Associate, Singapore
People

Catherine O'Connell
Senior Associate, British Virgin Islands
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Tracey Powell
Senior Associate, Guernsey
People

Acsah Nel
Senior Associate, Guernsey
People

Mike Kushner
Senior Associate, Jersey
People

Sara Malik
Senior Associate, British Virgin Islands
People

Jason Mbakwe
Senior Associate, Cayman Islands
People

Angela Gizzi
Senior Associate, British Virgin Islands
People

Tyrone Bailey
Associate, British Virgin Islands
People

Laurens Zhang
Associate, Jersey
People

Brian Catalano
Associate, Bermuda
People

Sean Kinney
Associate, British Virgin Islands
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Kalyani Dixit
Associate, Cayman Islands
People

Nicholas Lee
Associate, Singapore
People

Thomas De La Cour
Associate, Jersey
People

Jonathan Marion
Associate, Bermuda
People

Christy Kan
Associate, Hong Kong SAR
People

Jiaqi Lin
Associate, Cayman Islands
People

Kayleigh Mascarenhas
Associate, Cayman Islands
People

Leon Macmillan
Associate, Cayman Islands
People

Oliver Nicholas
Associate, Bermuda
People

Cameron Keys
Trainee, Jersey
Briefings and Articles

29 May 2025
Freezing injunctions in the Cayman Islands
Briefings and Articles

22 May 2025
Fraud, Asset Tracing and Recovery 2025 - British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles

22 May 2025
Fraud, Asset Tracing and Recovery 2025 - Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles

22 May 2025
Fraud, Asset Tracing and Recovery 2025 – Jersey (Commercial Dispute Resolution, CDR)
Briefings and Articles

22 May 2025
Fraud, Asset Tracing and Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles

22 May 2025
Fraud, Asset Tracing and Recovery 2025 - Bermuda (Commercial Dispute Resolution, CDR)
Briefings and Articles

25 April 2025
Freezing injunctions in Bermuda
Briefings and Articles

24 May 2023
Fraud, Asset Training & Recovery 2023 - Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles

24 May 2023
Fraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles

24 May 2023
Fraud, Asset Tracing & Recovery 2023 - Bermuda (Commercial Dispute Resolution, CDR)
Briefings and Articles

08 February 2023
A guide to litigation and enforcement in the Cayman Islands (PLC Chapter)
Briefings and Articles

12 April 2022
Fraud, Asset Tracing & Recovery 2022/2023 – British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles

12 April 2022
Fraud, Asset Tracing & Recovery 2022/2023 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles

12 April 2022
Fraud, Asset Tracing & Recovery 2022/2023 – Guernsey (Commercial Dispute Resolution, CDR)
News and Deals

28 July 2025
14 Carey Olsen lawyers recognised in Lexology Index: Asset Recovery 2025
Events

30 December 2025
Carey Olsen attending the FIRE Starters: Global Summit, Dublin 2026
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29 August 2025
Carey Olsen attending C5 Fraud, Asset Tracing and Recovery Miami
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10 February 2025
Carey Olsen speaking at FIRE Starters Global Summit: Dublin
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03 December 2024
Carey Olsen attending the 2nd Annual IBA Asset Recovery Conference 2024
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30 July 2024
Carey Olsen attending FIRE Middle East 2024
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Carey Olsen attending FIRE International Vilamoura, Portugal 2025
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03 January 2024
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28 December 2023
Carey Olsen attending FIRE Starters Global Summit: Dublin
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28 December 2023
Carey Olsen attending FIRE International: Vilamoura 2024
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19 April 2023
Carey Olsen attending OffshoreAlert Miami Conference 2023
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25 May 2022
Carey Olsen attending Consensus 2022
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20 May 2022
Carey Olsen speaker at Thought Leaders 4 and Contra conference

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