IBA Asset Recovery Conference
6 Dec - 8 Dec 2023
Session information
How to get evidence in tricky places from tricky people
Thursday 7 December (1055 - 1205)
Description
This session will look at the following topics:
- Use of innovative techniques – Ukraine; and
- Evidence gathering in privacy-driven or complex jurisdictions (ie, Brazil, Liechtenstein, Switzerland and offshore).
Session / Workshop Chair(s)
| Jonathan Addo | Harneys, Road Town, British Virgin Islands; Treasurer, Asset Recovery Committee |
Speakers
| Michael James Currie | Primerio , Sandton, South Africa; Member, African Regional Forum Advisory Board |
| David Jandrasits | Schwärzler Attorneys at Law, Vaduz, Liechtenstein |
| Dmytro Marchukov | INTEGRITES Attorneys at Law, Kyiv, Ukraine |
| Maria Tereza Passarella | Costa Passarella & Accioly Advogados, Rio de Janeiro, Brazil |