Fraud – International perspectives on court and regulatory actions
5 Jun
16:00 - 17:30
Fraud & Asset Recovery
This session aims to provide a comparative international perspective, highlighting the innovative strategies and measures implemented to address fraud, including the pros and cons of pursuing civil and criminal asset recovery strategies to freeze assets, obtain evidence and ultimately secure recovery.
Our expert panel will share their insights on the latest developments, challenges, and best practices in each of their jurisdictions, offering valuable knowledge for legal professionals, regulators, and anyone interested in understanding the complexities of fraud on an international scale.
Speakers
- Andrew Spink KC - Barrister, Outer Temple
- Emma Allen - Partner, Taylor Wessing
- Clara Pogila - Partner, Schellenberg Wittmer
- Steve Molo - Founding Partner, Mololamken
- Ayman Merdas - Global Advocates
