Speaker details

2nd Annual IBA Asset Recovery Conference

4 Dec - 6 Dec 2024

Riu Plaza España, Madrid, Spain

Speaker information

Anthony John Riem

Biography

Anthony is a leading lawyer in fraud investigation and asset recovery, having deep expertise in handling complex cross-border disputes. His cases often involve the management and coordination of proceedings in several jurisdictions at any one time. He regularly obtains freezing, search and disclosure orders that result in identifying and securing assets that have been hidden across the globe. Anthony is top ranked by Chambers for Global-wide Asset Tracing and Recovery and Civil Fraud, the Legal 500 for Civil Fraud and Who’s Who Legal for asset recovery. He is a member of Fraudnet, Chamber’s top ranked global asset recovery network.

Session

Session five: Targeting professional service providers who are the architects of asset protection and concealment models

Thursday 5 December (1445 - 1545)

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.