IBA Annual Conference Toronto 2025
2 Nov - 7 Nov 2025
Session information
Public recovery: private partners? Case studies of working hand in hand for asset recovery
Monday 3 November (1615 - 1730)
Committee(s)
Asset Recovery Committee
(Lead)
Description
A discussion around case studies focused on when and how law enforcement authorities will work constructively with private practitioners in securing recompense for the victims of fraud. Also on what goes wrong and why. Which jurisdictions get it right? Cases arising from Brazil, Mozambique, Malaysia will feature. This is the first part of a series of IBA ARC panels and papers which will focus on how we can get this right.