Annual IBA Asset Recovery Conference on December 04-06, 2024 in Madrid, Spain
- Event Type: Conference
- Presentation: Physical
- Website URL: https://go.evvnt.com/2586583-0?pid=10008
- Contact E-mail: [email protected]
- Location: Madrid, Spain
- Venue: Hotel Riu Plaza Espana
- Date: December 04-06, 2024
- Organization: International Bar Association
- Conference Tags: business economics legal law and business fraud
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
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