IBA Annual Conference Miami 2022
30 Oct - 4 Nov 2022
Room 207, Level 2
Session information
Challenges in digital asset tracing and the effect of UNCITRAL
Monday 31 October (1615 - 1730)
Room 207, Level 2
View location
Committee(s)
Insolvency Section
(Lead)
Criminal Law Committee
Description
Tracing digital assets can be challenging to the insolvency and credit enforcement practitioner. In cross-border situations, asset tracing is even more challenging because each jurisdiction has its own source of laws, information and tools that must be understood by the insolvency practitioner or representative. UNCITRAL Working Group V has started a project which may provide recommendations and the European Union is considering developing an instrument regarding asset tracing. This session will focus on the tools the insolvency practitioner needs in this respect in order to recover assets of the debtor.
Session / Workshop Chair(s)
| Robert Van Galen | Van Galen Insolvency Law, Amsterdam, Netherlands; Vice Chair of Organisation Liaison, Insolvency Section |
Speakers
| Edward Davis | Sequor Law, Miami, Florida, USA |
| Jan-Kostijn Dieben | Netherlands Ministry of Justice, The Hague, Netherlands |
| Christopher Redmond | Redmond Law Firm LLC, Overland Park, Kansas, USA |
| Brian Weihs | Kroll, Mexico City, Mexico |