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: Litigation funding in the CEE

Panel 5: Offshore jurisdictions - a new era of transparency?

Panel 6: London courts as a tool for CEE originated litigation

Panel 7: Dubai - the growth of a global investigations hub

Panel 8: Sanctions and Sanctions Circumvention - latest trends

Panel 10: Investigations on a Portfolio Basis and in Special Situations in the CEE

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

Panel 12: High Net Worth Family Disputes - enforcement

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
Dr. Anna Bradshaw
Dr. Anna Bradshaw Partner
Peters & Peters
Anna Zorya
Anna Zorya Partner
Rymarz Zdort
 Suzie Ogilvie
Suzie Ogilvie Head of Financial Crime and Sanctions
Freshfields Bruckhaus Deringer LLP
Anthony Riem
Anthony Riem Senior Partner
PCB Byrne
 Agnieszka Durlik
Agnieszka Durlik Director General
The Arbitration Court
 Michael Sweeney
Michael Sweeney Asset Recovery
Burford Capital
 Gabriel Olearnik
Gabriel Olearnik Investment Director
Asertis
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
Dmytro Marchukov
Dmytro Marchukov Partner, Head of Cross-Border Litigation
INTEGRITES (Ukraine)
 Kajetan Wandowicz
Kajetan Wandowicz Barrister
4 Pump Court
Paul Austin
Paul Austin Senior Vice President
Highgate
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
Adelina Prokop
Adelina Prokop Partner
Clifford Chance
Rodrigo Vivas
Rodrigo Vivas UK Head of Intelligence
CT Group
Ian Casewell
Ian Casewell Partner
Mintz 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
 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
Dominik Nagly
Dominik Nagly Senior Portfolio Manager and Co-Founder
Fidera
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
Andrew de Roy
Andrew de Roy Founder
Bearstone
Andrew Barns-Graham
Andrew Barns-Graham Legal Director (Barrister)
Pinsent Masons

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.

 

Event Partners

Platinum Partner
Lead Partner