Session Details Page | International Bar Association

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	Versaras, London, England
Carri Ginter	Sorainen, Tallinn, Estonia
Kate McMahon	Edmonds Marshall McMahon, London, England; Senior Vice Chair, Asset Recovery Committee

Session presentations

Assisting victims of small(er) scale fraud and corruption

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