January 29, 2024
With it being easier than ever to move and hide assets across multiple jurisdictions, what strategies can practitioners deploy to trace and recover assets more effectively? Kobre & Kim’s Evelyn Sheehan, who focuses on cross-border investigations and asset recovery, discussed at the C5 Fraud, Asset Tracing & Recovery Miami conference during an interactive session on January 23, 2024.
Joining Ms. Sheehan were Jonathan Addo of Harneys, Steven Elliott KC of One Essex Court and Saverio Lembo of Bär & Karrer Ltd. Together, the panel took an in-depth look at the challenges related to tracing assets, and discussed the advantages and disadvantages of civil remedies and asset recovery through criminal proceedings.