2nd Annual IBA Asset Recovery Conference

4 Dec - 6 Dec 2024

Session information

Session one: Tackling and conquering common (and uncommon) defences raised in attempts to defeat asset recovery strategies and proceedings

Thursday 5 December (0940 - 1040)

Description

Asset recovery practitioners know all too well that debtors are constantly coming up with new escape routes to flee from or resist asset recovery strategies. This panel will discuss common (and uncommon) defences that are typically raised and how they can be tackled and conquered by creditors. Panellists will consider, for example:

  • the use (or misuse) of restructuring plans;
  • what creative strategies might be deployed to enforce judgments/awards against difficult debtors;
  • issues around establishing ownership;
  • surpassing the challenges of piercing the corporate veil and alter ego arguments; and
  • defeating third-party interference.

Session / Workshop Chair(s)

Marijn Flinterman Omni Bridgeway BV, Schiphol, Netherlands; Scholarship Officer, Asset Recovery Committee

Speakers

Ioannis Alexopoulos Signature Litigation, London, England
Wendy Lin WongPartnership, Singapore, Singapore
Alexander Troller LALIVE, Geneva, Switzerland; Regional Representative Western Europe, Asset Recovery Committee
Amala Umeike Stren & Blan Partners, Lagos, Nigeria