2nd Annual IBA Asset Recovery Conference

Topics

• Tracing, preserving and recovering unique and difficult classes of assets: spotlight on maritime issues in asset recovery
• Tackling and conquering common (and uncommon) defences raised in attempts to defeat asset recovery strategies and proceedings
• Interview with Richard Aronowitz: Global Head of Restitution, Christie`s
• Asset tracing and recovery and the diamond industry
• Assisting victims of small(er) scale fraud and corruption
• Targeting professional service providers who are the architects of asset protection and concealment models
• The ongoing impact of sanctions on enforcement
• Leveraging insolvency tools in the fight against multi-jurisdictional fraud and achieving cross border recoveries
• Experiences of direct asset recovery via Article 53 of the United Nations Convention on Corruption
• The role of regulators in asset recovery