Asset tracing, freezing and recovery

As fraudsters and defaulting parties move assets across borders with increasing speed and sophistication, the legal and practical challenges of tracing, freezing and recovering those assets have become significantly more complex.

This Multilaw webinar brings together asset tracing and enforcement specialists from across the EMEA region to explore the tools available in key jurisdictions, the international mechanisms that connect them, and the practical strategies that can make all the difference before it is too late.

Panellists:

• Charlotte Hill, Penningtons Manches Cooper, UK
• Yordanka Dimova, Dimitrov, Petrov & Co, Bulgaria
• Okechukwu Joachim Okoro, G Elias, Nigeria

Hosted by Simon Waldbröl of Schalast, Germany, this discussion should be of particular interest to financial institutions, funds, distressed debt investors, restructuring and insolvency professionals, leasing companies, and corporates dealing with fraud, hidden assets and cross-border enforcement issues.

To register, click here.