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Samuel Ouriach, Senior Manager, Grant Thornton (BVI) Limited

Samuel Ouriach

Senior Manager at Grant Thornton (BVI) Limited

BVI, Caribbean

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Float like a butterfly, sting like an IP

Float like a butterfly, sting like an IP

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BIA Conference

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Asset Recovery in Russia and CIS

See the attached article following a roundtable discussion on international disputes and asset tracing in Russia and CIS for Corporate...

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How we deal with un-cooperative Swiss banks

This article high lights our recent success in obtaining bank statements from Swiss bank.

In our capacity as Liquidators of BVI companies, we frequently discover that the company holds/held accounts at banks in Switzerland. ...…

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