From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets

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: 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: 1 (312) 248-9348
  • Dial-in ID: #
  • Dial-in Passcode: 9386#
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Conversation
E6
Euan G
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.
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