Events

Asset Tracing & Recovery Forum - Russia, CIS & Eastern Europe

Location:
Grange Tower Bridge Hotel, Prescot Street, London, UK
Start Date:
December 6, 2018 8:30 AM
End Date:
December 6, 2018 5:15 PM

Using insightful case studies Alessandro Volcic will be discussing Asset Tracing in Russia, CIS and CEE at the Asset Tracing & Recovery Forum this month.

ABOUT THE EVENT

The Asset Tracing & Recovery Forum provides corporate in-house counsel with the insight needed to tackle sophisticated fraud and to trace and recover assets across jurisdictions.

Key sessions include:

  • Asset Tracing in Russia, CIS and CEE: Lessons From the Front Line
  • Successful Strategies in Recovering Assets in Management Corruption Cases
  • Recent Developments and Challenges in International Enforcement and Recognition
  • Asset Recovery in the Context of Kleptocracy & Misappropriation of State Assets

Learn more about Alessandro Volcic
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