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

Location Grange Tower Bridge Hotel, Prescot Street

Calendar December 6, 2018

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

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Schedule: 08:30 a.m. – 05:15 p.m. (GMT)

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


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