Co-Chair
Stephen Baker
Co-Chair
Kate McMahon
Asset Recovery Committee
The Asset Recovery Committee, re-launched as an independent committee in 2023, provides an international platform for private and public-sector practitioners, civil society, international and regional organizations, policy makers, experts and funders to meet and discuss best practice and experience in the field of asset tracking and recovery, including asset recovery laws and orders, practical tools and techniques, know-how and case studies, from both criminal and civil law perspectives, across both civil and common law jurisdictions.
About the Asset Recovery Committee
The Asset Recovery Committee, re-launched as an independent committee in 2023, provides an international platform for private and public-sector practitioners, civil society, international and regional organizations, policy makers, experts and funders to meet and discuss best practice and experience in the field of asset tracking and recovery, including asset recovery laws and orders, practical tools and techniques, know-how and case studies, from both criminal and civil law perspectives, across both civil and common law jurisdictions. Asset Recovery is a multi-disciplinary practice area with asset recovery tools being relevant to asset recovery in cases concerning fraud, public and private corruption, insolvency, financial services, digital assets and cryptocurrency, sports, sanctions, shipping, private law matters, and war crimes. It is an important consideration both before and during the course of securing of judgments, orders and arbitral awards, at enforcement stages, and for the purposes of the financing of those processes.
The Asset Recovery Committee aims to create a model Asset Recovery Law in the near future to enhance the rights and tools available to plaintiffs and creditors, and is committed to providing a collaborative environment for key stakeholders to contribute to that process. In order to achieve that purpose, the Asset Recovery Committee will continue the significant efforts of its predecessor, the Asset Recovery Sub-Committee, in organizing regular conferences, seminars and workshops, distributing newsletters, and engaging to enable members to stay well informed of the latest developments in asset recovery practices globally.
Forthcoming conferences and webinars View All Conferences
IBA Annual Conference Toronto 2025
02 Nov - 07 Nov 2025
Toronto , Canada
When litigation meets crime
28 Jan - 30 Jan 2026
Rio de Janeiro , Brazil
IBA Annual Conference Copenhagen 2026
04 Oct - 09 Oct 2026
Copenhagen , Denmark
Publications
US Court of Appeals shakes up overseas forfeiture: due process strikes back
The US government has long relied on civil in rem forfeiture to seize assets linked to crime – even when those assets are overseas. But a recent Ninth Circuit decision has put a major roadblock in its way. This decision appears likely to change whether and how the US government can rely on foreign government action to establish jurisdiction over assets located outside the US.
Released on Jul 21, 2025
Crowdfunding in Pakistan
Crowdfunding is the process of raising large amounts of money from a large number of individuals to finance a new project, and it has completely changed the financial industry. Even while it has democratised currency access and disrupted long-standing financing norms, its introduction into developing countries such as Pakistan poses moral, legal and financial challenges, especially with regard to the crucial problem of asset tracing and recovery in the event of a crisis.
Released on Jul 21, 2025
The implications of the UK Supreme Court decision in El Husseiny v Invest Bank PSC
This article discusses the recent UK Supreme Court judgment in El-Husseiny v Invest Bank PSC. This was a case in which the appellants sought to restrict the scope of section 423 of the Insolvency Act 1986 (a provision to protect creditors from transactions at an undervalue for the purposes of prejudicing creditors) by seeking a finding that it did not apply when a debtor caused their company to dispose of company assets. After providing some historical context, this article briefly summarises the reasoning of the Supreme Court before discussing some of the implications.
Released on Jul 21, 2025
How to get your money in Texas
Texas is a large real estate, banking and energy market. Texas has an effective procedure known as ‘receivership’ which allows judgment creditors to recover assets from Texan individual and corporate debtors.
Released on Jul 21, 2025
Youth Asset Recovery Club
The Youth Asset Recovery Club is a branch of the Asset Recovery Committee targeting the next generation of asset recovery professionals. While the Asset Recovery Committee is open to members of all ages and at any stage of their career, the Youth Asset Recovery Club is aimed at giving a voice to the younger generation, allowing them to hone their skills in a targeted manner and providing them with a platform to network, as the future leaders in the field. The Youth Asset Recovery Club is actively involved in the events organised by the Asset Recovery Committee, both by contributing to content (e.g. attendance on conference panels) and also by arranging sub-events for the next generation of asset recovery professionals.
The first formal meeting of the Youth Asset Recovery Club will take place on December 4th, from 5:30 pm to 6:30 pm in Riu Plaza España Hotel, during the 2nd Annual IBA Asset Recovery Conference.
The criteria for joining the Youth Asset Recovery Club are the following:
- Membership of the IBA and the Asset Recovery Committee
- Professional experience of 15 years or less
If you are interested in joining, please contact Théo Reljic at treljic@svz.fr
Past Events
- Chris Phillips (Quantuma): “The conference was a combination of really high-class content via fully engaging panels (on a truly global scale) and really outstanding networking both in the hotel, at the dinner and two fun drinks receptions – all in a stunning Winter setting. I am sure we would be delighted to continue to support the Asset Recovery committee in the future”.
- Jacques-Alexandre Genet (Archipel Law), Paris: “Honestly, this event stands among the very best I have attended in the asset recovery area over the last few years – format, sizing and content were all excellent. I was very happy, and honoured to participate as a speaker to this inaugural conference”: How to track and to recover cryptocurrency?
- Piers Rake – Partner, Astraea Group: “One of the best conferences I’ve attended. As with everything in life, it’s all about the people you meet, and shared experiences. The conference was finishes off with an address by Lord Justice Briggs, and a great Q&A. I am looking forward to next years’ International Bar Association Asset Recovery Conference in Madrid”.
- Barry Robinson - BDO: “What a great inaugural IBA Asset Recovery conference. Such great attendees and networking events in a memorable location”
- Yves Klein: "Congratulations and thank you to all for a great conference, the bar is set high for the next one”.
- Marc Hassberger, Chabrier: “The amount of talent, experience and brain matter that was gathered together is mind blowing. It is only surpassed by the feeling of deep friendship and camaraderie running in this group”
- Dr Angelika H – Rahman Ravelli: “It was a remarkable event and I am already looking forward to the next one”.
Subcommittees and other groups
The Asset Recovery Committee also coordinates the activities of the following subcommittees/working groups.
- Asset Recovery Committee Advisory Board
Join us on LinkedIn
If you are a member of the Asset Recovery Committee, for additional networking opportunities, programs, interviews with fellow members and tips all exclusive to members, join our LinkedIn page at: https://www.linkedin.com/groups/12834262/.