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Recovery of Fraudulently Transferred Funds

  • Podcast 28 June 2021 28 June 2021
  • Americas

  • Insurance & Reinsurance

In this global podcast, Partners Marc Voses and Mun Yeow discuss a topic that has become an area of great interest globally to insurers, 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 recover 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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