2nd Annual IBA Asset Recovery Conference

Memo

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 CorruptionURLs:Brochure: https://go.evvnt.com/2586583-2?pid=5569Sponsor: https://go.evvnt.com/2586583-3?pid=5569Date and Time: On Wednesday December 04, 2024 at 9:00 am to Friday December 06, 2024 at 6:00 pmVenue details: Hotel Riu Plaza Espana, 84 Gran Via, Madrid, Comunidad de Madrid, 28013, SpainPrices: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