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

December 6 - 6, 2018
| ( Conference )
Grange Tower Bridge Hotel, Prescot Street , Countries

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

Learn more

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