Asset Recovery CEE

International One-Day Event 

18 April 2024 | Warsaw Marriott Hotel

Timely Topics | Authoritative Speakers

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THE CONFERENCE

Asset Recovery CEE is the inaugural Polish event for the dispute resolution and investigations sectors.

Aimed at legal professionals, litigation funders, corporate investigation specialists and asset recovery experts, the event will bring together leading experts and industry practitioners from the CEE region and beyond.

The event takes place in Warsaw, a city of increasing strategic significance.

 

AGENDA

Registration

Introduction

Panel 1: The Politics of Asset Recovery

Panel 2: Sovereign Disputes - enforcement strategies and tactics

Panel 3: Intelligence Gathering: latest trends for asset tracing and enforcement

Panel 4: High Net Worth Family Disputes – enforcement

Panel 5: Litigation funding in the CEE

Panel 6: Sanctions and Sanctions Circumvention – latest trends

Panel 7: Offshore jurisdictions – a new era of transparency?

Panel 8: Investigating and enforcing on Artwork and other luxury items

Panel 9: Investigations on a Portfolio Basis and in Special Situations in the CEE

Panel 10: London courts as a tool for CEE originated litigation

Panel 11: Warsaw's development as a Dispute Resolutions Centre

Panel 12: Return of the bull: Crypto’s resurgence and investigations

Closing Remarks

Drinks Reception

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SPEAKERS

Tadeusz Kościński
Tadeusz Kościński Former Secretary of State
Rachel Cropper-Mawer
Rachel Cropper-Mawer Partner
Clyde & Co
Michael Fenn
Michael Fenn Partner
Pinsent Masons (United Kingdom)
Matthew Toma
Matthew Toma Research Director
Burford Capital (Sweden)
Andrew Stafford KC
Andrew Stafford KC Partner
Kobre Kim
Agnieszka Durlik
Agnieszka Durlik Director General
The Arbitration Court
Gabriel Olearnik
Gabriel Olearnik Partner, Head of Special Situations
LitFin - Litigation Financiers
Angelika Hellweger
Angelika Hellweger Legal Director
Rahman Ravelli
James E. Berger
James E. Berger Partner
DLA Piper
Olga Shenk
Olga Shenk Partner
CMS Cameron McKenna Nabarro Olswang
Kajetan Wandowicz
Kajetan Wandowicz Barrister
4 Pump Court
Paul Austin
Paul Austin Senior Vice President
Highgate
Razvan Stoicescu
Razvan Stoicescu Deputy Managing Partner
Musat & Asociati (Romania)
Philipp Kurek
Philipp Kurek Partner
Signature Litigation
J-P Pitt
J-P Pitt Director
Hereford Litigation
Alistair Jones
Alistair Jones Senior Associate
Peters & Peters
Irina Tymczyszyn
Irina Tymczyszyn Independent Arbitrator
Tymczyszyn Arbitration
Paddy Beiner
Paddy Beiner Group Managing Director
Bearstone
Dr. Anna Bradshaw
Dr. Anna Bradshaw Partner
Peters & Peters
Anna Zorya
Anna Zorya Partner
Rymarz Zdort
Adelina Prokop
Adelina Prokop Partner
Clifford Chance
Adam Markiewicz
Adam Markiewicz Founding Partner
AMALYTICA (Poland)
Dominika Karsznia
Dominika Karsznia Partner
ValueMind (Poland)
Rodrigo Vivas
Rodrigo Vivas UK Head of Intelligence
CT Group
Helena Bowyer
Helena Bowyer Director, Asset Tracing & Complex Investigations
Ankura
Gunjan Sharma
Gunjan Sharma Partner
Volterra Fietta
Ania Farren
Ania Farren Partner
Fieldfisher
Roman Bieda
Roman Bieda Head of Fraud Investigations
Coinfirm
Hannah Davie
Hannah Davie Partner
Grant Thornton
Richard Healey
Richard Healey Complex & International Recovery Partner, Head of Dispute Resolution Group
Gateley Legal
Mikołaj (Miko) Burzec
Mikołaj (Miko) Burzec Independent Litigation Funding Advisor (Poland)
Dr. Ileana M. Smeureanu
Dr. Ileana M. Smeureanu Counsel
JONES DAY
John Adams
John Adams Partner, Insolvency and Commercial Dispute Resolution
Penningtons Manches Cooper
Kateryna Gupalo
Kateryna Gupalo Partner, Attorney-At-Law
Arzinger Law Office
Piotr Bytnerowicz
Piotr Bytnerowicz Dispute Resolution Counsel and Arbitrator
ByArb
Will B Jenkins
Will B Jenkins Intelligence and Investigations Director, CFE
Gravamen Advisory and Menas Associates
Grzegorz Woźniak
Grzegorz Woźniak Managing Partner
Woźniak Legal Law Firm
Louis Wilson
Louis Wilson Head of Fossil Fuel Investigations
Global Witness (United Kingdom)
Lara Levinson
Lara Levinson U.S Lawyer
Kobre & Kim (United Kingdom)
Wojciech Sadowski
Wojciech Sadowski Partner
Queritius (Poland)
Dr. Christoph Rojahn
Dr. Christoph Rojahn Managing Partner
Falconer Advisory Corporation (Panama)
Hana Lesenarova
Hana Lesenarova Regional Head Europe, Business Intelligence Unit (Anti-Financial Crime)
Deutsche Bank AG (Germany)
Anna Gumowska
Anna Gumowska Global Head of Investigations
G3
Andrii Romanchuk
Andrii Romanchuk Attorney At Law, Senior Partner
EUCON Legal Group (Poland)
Andrew de Roy
Andrew de Roy Founder
Bearstone
All Speakers

ABOUT ASSET RECOVERY CEE

 

The event focused on critical aspects of asset recovery in the Central and Eastern European (CEE) region. Topics included envisioning asset recovery in Ukraine, reflecting on the past year’s sanctions and future trends, piercing the corporate veil, enforcing against sovereign states, litigation funding in the CEE region, managing risk in greenwashing enforcement, and the role of technology in asset recovery.

Discussions explored strategies for effective asset recovery in Ukraine, the complexities of holding individuals accountable for corporate wrongdoing, legal frameworks for recovering assets from sovereign entities, the current state and future prospects of litigation funding, practical approaches to managing risk in cases of greenwashing, and the latest advancements in technology for asset tracing and recovery. The conference provided a platform for professionals to exchange knowledge and foster collaboration in advancing asset recovery practices in the CEE region.