2nd Annual IBA Asset Recovery Conference
4 Dec - 6 Dec 2024
Session information
Session six: Assisting victims of small(er) scale fraud and corruption
Thursday 5 December (1545 - 1645)
Description
Asset recovery practitioners are, at the end of the day, firm proponents of obtaining redress for victims of fraud and corruption. However, the cost of pursuing a multi-jurisdictional or even domestic asset recovery strategy is often prohibitive, especially in the context of smaller value claims. This session invites panellists to propose practical solutions to assist victims or debtors in smaller scale cases to achieve the justice that they deserve.
Session / Workshop Chair(s)
| Steven Haynes | Greyhawk Intelligence Group, London, England |
Speakers
| Victoire Chatelin | BONIFASSI AVOCATS, Paris, France; Membership Officer, Asset Recovery Committee |
| Matthew Denney | LCM, London, England |
| Carri Ginter | Sorainen, Tallinn, Estonia |
| Kate McMahon | Edmonds Marshall McMahon, London, England; Senior Vice Chair, Asset Recovery Committee |