Using insightful case studies Alessandro Volcic will be discussing Asset Tracing in Russia, CIS and CEE at the Asset Tracing & Recovery Forum this month.
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
$130 million credit facility
Takata Europe GmbH has completed the sale of certain assets and liabilities to Key Safety Systems, Inc.
a portfolio company of
has completed a recapitalization with
has been acquired by
October 17, 2017 Chicago
March 30, 2017 New Orleans,