Fraud and insolvency can be vexing. However, there are a number of tools available to an insolvency professional who is faced with an insolvent estate that has been made the victim of grand malfeasance or fraud. In the context of such an insolvency, the discovery and preservation of concealed assets linked to an estate is the focal point of the entire process. In general terms a Liquidator (or other insolvency officeholder) is vested with broad powers that can be exercised towards the achievement of that objective. The focus of this paper is on the use of certain extraordinary ex-parte measures to locate the fructus sceleris (the fruits of fraud) optimally....
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