Asset Recovery CEE

International One-Day Event 

18 April 2024 | Warsaw Marriott Hotel

Timely Topics | Authoritative Speakers

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Agenda

Registration
08:30

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

Coffee Break & Networking
10:45

Panel 4: High Net Worth Family Disputes – enforcement

Panel 5: Litigation funding in the CEE

Panel 6: Sanctions and Sanctions Circumvention – latest trends

Lunch Break & Networking
12:45

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

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

Coffee Break & Networking
15:30

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
18:30

08:30
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
10:45
Coffee Break & Networking
Panel 4: High Net Worth Family Disputes – enforcement
Panel 5: Litigation funding in the CEE
Panel 6: Sanctions and Sanctions Circumvention – latest trends
12:45
Lunch Break & Networking
Panel 7: Offshore jurisdictions – a new era of transparency?
Panel 8: Investigating and enforcing on Artwork and other luxury items
15:30
Coffee Break & Networking
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
18:30
Drinks Reception

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