Date: May 01, 2016 - May 03, 2016
Location: Ritz-Carlton, South Beach/Miami Beach, Florida
The OffshoreAlert Conference Miami brings together leading lawyers, regulators, investigators, and service providers from the US, the UK, Continental Europe and key offshore jurisdictions to discuss the most critical issues affecting providers, clients and investigators of today's offshore products and services. This event enables attendees to establish new contacts and exchange financial intelligence on offshore finance including the very latest on tax initiatives, political issues, beneficial ownership registries, financial transparency, and compliance requirements.
Jonathan Sablone, Practice Group Leader, Commercial Litigation group, will be a presenter.
U.S. style data discovery may be headed to a jurisdiction near you. In a landmark ruling in the UK, Pyrrho Investments v MWB Property, a high court judge endorsed the use of predictive coding, or computer assisted review, for e-disclosure purposes. It is but one small example of how the U.S.-focused electronic discovery industry, now a decade in the making, have infiltrated other jurisdictions. We expect the ever increasing volumes of data retained by corporations, funds and investment vehicles to drive litigation costs and strategy even outside of the U.S. In addition to traditional civil litigation, the explosion of data discovery has become a critical component in criminal and regulatory investigations, both onshore and offshore. This session will provide a primer on:
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