Registration is full. If you have already registered, please log in or use the link from your registration confirmation email.
From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets
Wednesday, May 13, 2020 · 11:00 a.m.
ABOUT THIS WEBINAR
In this webinar, corporate investigations experts and international disputes lawyers come together to analyze the challenges and key strategies to tracing and recovering assets in the world of sovereigns and kleptocrats. The webinar will focus on the key pillars of developing an effective recovery strategy specific challenges in recovering assets of sovereigns and valuable guidelines on enforcement-friendly jurisdictions most common ways kleptocrats hide assets and the challenges of recovering and repatriating assets stolen by kleptocrats.
Business & finance
ADDITIONAL INFO
Categories:
Business & finance
When:
Wednesday, May 13, 2020 · 11:00 a.m.
Eastern Time (US & Canada)
Duration: 1 hour
Price:Free
Language:English
Who can attend?Everyone
Webinar ID:bcfac1ef500b
Dial-in available?
(listen only):Yes.
Dial-in Number: Registration is full. If you have already registered, please log in or use the link from your registration confirmation email.
Snežana Gebauer is executive managing director and head of the U.S. Investigations and Disputes practice at K2 Intelligence. Snežana has built her career as a corporate investigator through some of the largest and most complex international asset...
Matt Taylor is a managing director at K2 Intelligence in London. With extensive experience in international asset tracing, Matt assists clients in locating assets ahead of litigation proceedings and to support the enforcement of judgments. Matt’s...
James Berger is a partner in King & Spalding’s Global Disputes Practice. James specializes in international disputes, particularly cross-border and multi-jurisdictional enforcement and asset recovery proceedings involving both sovereign and...
Sarah Walker specialises in dispute evaluation and resolution through litigation and arbitration. A partner in our Global Trial & Disputes practice based in London, Sarah has spent over 25 years representing international clients in a wide variety...
Which type of assets have been - relatively - most easy to recover in full or part? And which jurisdictions have shown the greatest changes for the WORSE in the last five years.