Annual IBA Asset Recovery Conference on December 04-06, 2024 in Madrid, Spain

Annual IBA Asset Recovery Conference on December 04-06, 2024 in Madrid, Spain

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

 

URLs:

Brochure: https://go.evvnt.com/2586583-2?pid=10008

Sponsor: https://go.evvnt.com/2586583-3?pid=10008

 

Prices:
IBA member: EUR 995.00,
non member: EUR 1200.00,
young lawyers (under 30 years): EUR 750.00,
Academics / judges (full-time): EUR 750.00,
Public lawyers: EUR 750.00,
Corporate Counsel: EUR 895.00

 

Time: 09:00 to 18:00

Name: International Bar Association

Related Events