2nd Annual IBA Asset Recovery Conference
4 Dec - 6 Dec 2024
Session information
Session nine: The role of regulators in asset recovery
Friday 6 December (1200 - 1255)
Description
Asset recovery is a multi-disciplinary practice area, which often raises discussion around the merits of a civil versus criminal asset recovery strategy, and the inter-play between those alternative (or parallel) routes to recovering assets. How do regulatory regimes fit into the asset recovery equation? How can victims or debtors leverage regulatory processes to obtain redress? What rights and standing do victims have and what restitution is available?
Session / Workshop Chair(s)
| Jonathan Addo | Harneys, Road Town, British Virgin Islands; Treasurer, Asset Recovery Committee |
Speakers
| Jeffrey Alberts | Pryor Cashman LLP, New York, New York, USA |
| Joanna Bogdanska | KW Kruk and Partners Law Firm, Warsaw, Poland |
| Thomas Eymond-Laritaz | Highgate Limited, London, England |
| Stephen Grayson | Former Head of Enforcement at the BVI Financial Services Commission, London, England |
| Andy Liao | Han Kun Law Offices, Shanghai, China |