Wire fraud including email scams have recently been on the rise. Fraudsters are becoming more sophisticated in adopting new and emerging deceitful tactics. Businesses and individuals are increasingly falling for fraudulent emails and calls and as a result struggle to find effective and workable measures to protect and recover their misappropriated funds.
During this webinar, Senior Associate Ashima Sood from dispute resolution firm, Gall, will highlight the common types of wire fraud, share tips on preventative measures to put in place, and explain the Court process to recover the misappropriated funds if companies or individuals fall prey to fraudsters.
This is a Britcham hosted event and free to ICAEW members. Registrants will be sent the webinar link 24hrs beforehand.
About the speaker
Ashima Sood, Senior Associate, Gall
Ashima joined Gall in September 2014. She has wide-ranging experience in commercial litigation, arbitration and dispute resolution, focusing on issues involving breach of contract, joint venture and shareholders’ disputes, asset tracing and Mareva injunctions, enforcement of judgments, as well as insolvency and bankruptcy matters.
Prior to moving to Hong Kong, Ashima was a practicing lawyer with Bharucha & Partners, a leading dispute resolution firm in India. She has also worked with the Advisory practice at KPMG (India) where she advised global financial institutions and private equity funds on anti-bribery and corruption risks.