Speaker details

4th Annual IBA Asset Recovery Conference - Overreach in asset recovery: who guards the guards? Where states, courts, lawyers and investigators encroach on the Rule of Law

2 Dec - 4 Dec 2026

Four Seasons Resort, Marrakech, Morocco

Speaker information

Clarissa Oliveira

Biography

Clarissa Oliveira is listed among the best white-collar practitioners in Brazil by several rankings and has participated in many panels around the globe discussing business crime defense, asset tracing, corporate investigations and compliance matters. She has been practicing for 22 years, representing both individuals and legal entities in complex white-collar matters. Her extensive track record includes high profile cases involving the Department of Justice (DOJ), Securities and Exchanges Commission (SEC), and the Serious Fraud Office (SFO). She has broad experience with crisis management, workplace accidents, misconduct investigations, implementation/handling whistleblower channels and is a reference for clients and peers as a multidisciplinary global problem solver.

Session

The interplay between civil and criminal law when trying to freeze assets

Friday 4 December (0930 - 1015)

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.