May 27, 2020
Billions of dollars are being infused into the Balkans by the World Bank, IMF, sovereigns and other investment entities in response to Covid-19 and the ensuing economic fall-out. These large cash infusions are typically followed by widespread instances of fraud and other misconduct. On Wednesday, June 3rd, 2020 at 11am CET / 10am BST / 5am EDT, Kobre & Kim’s Scott Hulsey and Jason Masimore will shed light on effective asset recovery specifically tailored to the Balkans.
During the session, titled: “Asset Recovery in the Post Pandemic Balkans,” Hulsey and Masimore will discuss proven methods of collecting stolen funds and relieving related losses, including the involvement of law enforcement that will be essential in a post Covid-19 economic situation.