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29th Annual ACFE Global Fraud Conference
https://www.fraudconference.com/29annual/Cross-Border-Asset.aspx
He is a solicitor-advocate with rights of audience before all civil courts in England and Wales. Trainer specializes in obtaining and defending asset freezing, search and disclosure orders to protect his clients' interests. He also advises on cross-border asset-tracing and recovery strategy. Trainer is a Certified Fraud Examiner (CFE).
Fraud, Asset Tracing & Recovery Miami
https://www.americanconference.com/fraud-miami/agenda/cross-border-insolvency-restructuring-in-practice-uncitral-and-more-developments-affecting-enforceability-asset-tracing-and-recovery/
Cross border insolvency laws present a complex landscape within which fraud practitioners must navigate, with an eye towards conflicting regimes, class priorities, foreign substantive law, principles of comity and an array of other foreign insolvency and fraud-related proceedings. In this insightful and interactive panel, our experts will discuss:
2011 Cross-Border Asset Tracing and Recovery Conference
https://www.nardelloandco.com/events/2011-cross-border-asset-tracing-and-recovery-conference/
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Cross-Border Insolvency, Investigations and the Impact of …
https://www.mintz.com/insights-center/events/2020/cross-border-insolvency-investigations-and-impact-covid-19-what-recent
Fraud, Asset Tracing & Recovery Miami Conference. Oct. 29. 2020. Date: October 29, 2020 . Location: Online. Joseph Dunn will be a panelist on "Cross-Border Insolvency, Investigations and the Impact of Covid-19: What Recent Changes Mean for Asset Tracing, Court Delays and Dispute Resolution" at the Fraud, Asset Tracing & Recovery Miami ...
Fraud, Asset Tracing & Recovery Miami
https://www.americanconference.com/fraud-miami/agenda/the-convergence-of-asset-recovery-and-litigation-funding-how-funders-are-revisiting-legal-and-collectability-risks/
January 25, 2022 3:00pm Daniel Pascucci Managing Member; C0-Chair, Cross-Border Asset Recovery Practice Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. Michael Redman Managing Director Burford Capital (UK) Wendie …
Previous Agenda | Fraud, Asset Tracing & Recovery Miami
https://www.americanconference.com/fraud-miami/agenda/
Day 1 Day 2 Add-Ons Print-friendly Format Pre-Conference Workshop WELCOME BACK! SUNSET DRINKS RECEPTION Jan 23, 2022 5:00pm – Day 1 - Monday, January 24, 2022 Day 2 - Tuesday, January 25, 2022
CPE Accreditation | Fraud, Asset Tracing & Recovery Miami
https://www.americanconference.com/fraud-miami/accreditation/
Refunds and Cancellations: Requests for credit memos or refunds must be received in writing by October 14, 2021 and will be subject to a cancellation fee. No refunds will be granted after October 14, 2021. For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 1-888-224-2480.
Asset Recovery International - Informa Connect
https://informaconnect.com/asset-recovery-international-fraud-litigation-insolvency/
11- 13 May 2022 | Conrad Hotel, Dublin, Ireland Fraud Litigation, Enforcement & Contentious Insolvency Asset Recovery International The premium Asset Recovery event. Developed by the industry for the industry. Value for money. Impartial speaker faculty. Meet the speakers Showcase at the event Our 2022 Advisory Board Ros Prince Partner
Asset Tracing
https://www.rhtin.com/asset-tracing/
These steps usually involve tracing the assets, freezing the assets, converting the assets for recovery and finally recovery of the assets. Time is crucial and any unnecessary delays will afford the culprits to hide or stow away the assets before proper actions can be taken to freeze these.
2022 Agenda | Fraud, Asset Tracing & Recovery Geneva
https://www.c5-online.com/fraud-geneva/agenda/
4:30. The “Out of the Box” Vehicles for Fraud. Art, Vintage Collectibles and Other Cultural Property. 5:30. Official Fraud, Asset Tracing & Recovery Geneva Networking Drinks Reception. Sponsored by: Day 2 - Friday, March 25, 2022. 8:50. Conference Co-Chairs’ Opening Remarks.
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