2nd Annual IBA Asset Recovery Conference

We are delighted to be exhibiting at the 2nd Annual IBA Asset Recovery Conference which will take place on 4 – 6 Dec 2024 at The Riu Plaza España in, Madrid, Spain.

The theme of this year’s conference is “Tackling and conquering impediments to asset recovery”.

Topics will include: 

• Tackling and conquering common (and uncommon) defences raised in attempts to defeat asset recovery strategies and proceedings
• Tracing, preserving and recovering unique and difficult classes of assets: spotlight on maritime issues in asset recovery
• Asset tracing and recovery and the diamond industry
• Interview with Richard Aronowitz: Global Head of Restitution, Christie’s
• Targeting professional service providers who are the architects of asset protection and concealment models
• Assisting victims of small(er) scale fraud and corruption
• Leveraging insolvency tools in the fight against multi-jurisdictional fraud and achieving cross border recoveries
• The ongoing impact of sanctions on enforcement
• The role of regulators in asset recovery
• Experiences of direct asset recovery via Article 53 of the United Nations Convention on Corruption