DTO’s Katie Kramer and Hannah Miller in Bloomberg Law, “US Entities Have Strategies to Defeat Asset-Tracing Subpoenas”

DTO’s attorneys Katie B. Kramer and Hannah Miller published an article on Bloomberg Law, entitled “US Entities Have Strategies to Defeat Asset-Tracing Subpoenas”. Katie and Hannah explore how Section 1782 is being used in post-judgment asset-tracing and fraudulent-transfer investigations, and why U.S. companies are increasingly becoming targets of these subpoenas. They discuss the recent Second Circuit decisions and outline practical strategies for responding to overbroad requests.

Read the full article here.