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2nd Annual IBA Asset Recovery Conference
Wed, Dec 04
|Madrid


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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