We are delighted to be sponsoring the 2nd Annual IBA Asset Recovery Conference in Madrid – 4 – 6th December 2024.
The theme of this year’s conference is ‘Tackling and conquering impediments to asset recovery’.
Topics will include:
- Tackling and conquering common (and uncommon) defences raised in attempts to defeat asset recovery strategies and proceedings
- Tracing, preserving and recovering unique and difficult classes of assets: spotlight on maritime issues in asset recovery
- Asset tracing and recovery and the diamond industry
- Interview with Richard Aronowitz: Global Head of Restitution, Christie’s
- Targeting professional service providers who are the architects of asset protection and concealment models
- Assisting victims of small(er) scale fraud and corruption
- Leveraging insolvency tools in the fight against multi-jurisdictional fraud and achieving cross border recoveries
- The ongoing impact of sanctions on enforcement
- The role of regulators in asset recovery
- Experiences of direct asset recovery via Article 53 of the United Nations Convention on Corruption
