Curbing illicit enrichment: Utilising insolvency in sovereign asset recovery and sanctioned regimes
We brought together a panel of experts on Tuesday 21st June to discuss the use of cross-border insolvency powers in sovereign asset recovery and sanctions freezes.
Watch on-demand
The webinar was moderated by Jean-Pierre Brun, Senior Financial Sector Specialist for financial market integrity in the Finance, Competitiveness & Innovation Global Practice at the World Bank Group.
The panel use a range of recent real world cases to bring a practical insight to the discussion.
During the webinar our distinguished cross-border panel, which comprises legal experts, cross-border asset tracers, certified fraud examiners and litigation funders, focus on key themes including:
- Utilising cross-border instruments and legal models to establish control over sovereign owned assets and assets subject to sanctions freezes
- Financing asset recovery and insolvency actions
- Offshore multi-jurisdictional litigation/asset recovery
- Discovery and disclosure
Jean-Pierre was joined by:
Angela Barkhouse
Managing Director – Cross Border Asset Recovery Group Lead and Head of Caribbean
Yaser Dajani
Managing Director and Head of Middle East
Stephen Baker
Senior Partner
Baker & Partners
James Little
Principal
Drumcliffe Partners
Paul Kennedy
Partner
Campbells