Speaker details
2nd Annual IBA Asset Recovery Conference
4 Dec - 6 Dec 2024
Riu Plaza España, Madrid, SpainSpeaker information
Joanna Bogdanska
Biography
Joanna provides comprehensive legal advice and represents clients in the field of broadly understood economic crime, corruption and fraud leading to exposing business entities to losses. Joanna advises in the field of customs law and international trade. Advises entrepreneurs on the transit, import and export of goods from/to Poland and European Union countries, as well as the classification of goods. Supports clients during customs control. Represent clients in proceedings before administrative courts, providing legal support at every stage of the customs proceedings. Has many years of experience in advising to defence sector companies. Advises on negotiating commercial contracts and offset agreements. Supports the process of obtaining permits, licenses, concessions, including business concessions in the production and trade of explosives, weapons, ammunition, as well as products and technology for military or police purposes.
Session
Session nine: The role of regulators in asset recovery
Friday 6 December (1200 - 1255)
Speaker