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2nd Annual IBA Asset Recovery Conference

Wed, Dec 04

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Madrid

2nd Annual IBA Asset Recovery Conference
2nd Annual IBA Asset Recovery Conference

Time & Location

Dec 04, 2024, 7:00 PM GMT+1 – Dec 07, 2024, 7:00 PM GMT+1

Madrid, Gran Vía, 84, Centro, 28013 Madrid, Spain

About the event

  • 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

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