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.
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
Clyde & Co
Peters & Peters
Freshfields Bruckhaus Deringer LLP
The Arbitration Court
CMS Cameron McKenna Nabarro Olswang
4 Pump Court
Peters & Peters
Penningtons Manches Cooper
Arzinger Law Office
Gravamen Advisory and Menas Associates
Woźniak Legal Law Firm
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.