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February 2019
Conrad Hotel,
Dublin, Ireland

Asset Recovery: Fraud Litigation, Enforcement & Contentious Insolvency

Developed by the industry for the industry. Value for money. Impartial speaker faculty.

Thank you to all those who braved the weather and attended in 2018!

We are currently working on our Asset Recovery Asia event - if you are interested in attending please DOWNLOAD THE PROGRAMME HERE.

Or alternatively, please register your interest in this event by DOWNLOADING THE 2018 BROCHURE and we will let you know as soon as the 2019 programme is ready...

THE ASSET RECOVERY INTERNATIONAL EXPERIENCE


More than 200 delegates attended this year's event. Join us as we look back at the memorable staging of the inaugural Asset Recovery International event. 

Did you enjoy Asset Recovery international? Join us at Asset recovery Asia!

With a range of local and regional speakers from key jurisdictions such Hong Kong, India, Indonesia, Malaysia, Singapore, South Korea, Philippines, Vietnam, Japan Thailand and Taiwan already confirmed can you afford not to be at the gold standard event for the region?

Meet the advisory board and chairs for the previous event


Ros Prince, Partner, Stephenson Harwood

David Standish, Partner, KPMG

Rebecca Hume, Partner, Kobre Kim

Bernard O’Sullivan, Partner, CMS Cameron McKenna Nabarro Olswang 

 


Exciting, new and different for an Asset Recovery & Fraud Conference

By the industry for the industry

The speakers and agenda have been identified and selected by an independent advisory board with the sole aim of providing the industry with a cost effective, impartial and content focused event. This conference is predicated on the quality of the coverage on offer. 

Impartial speaker faculty

Speakers have been selected purely on their credibility, knowledge and expertise. There is no other factor utilised in the compilation of the speaker line-up. It will offer delegates unparalleled analysis of the latest trends, thinking and developments in the industry.

Value for money

At a price unparalleled in the industry this is a must attend event. Take advantage of any of the networking events associated with the conference at no additional cost. Mix and mingle in a relaxed environment with your peers, colleagues and potential clients. 

ASSET RECOVERY EVENTS IN NUMBERS

20+
Countries Represented
50+
Speakers
200+
Attendees

Attend our Pre-conference Welcome Drinks on Tuesday, 27 February 2018!

Take the opportunity to connect with the advisory board and rub shoulders with your fellow attendees

LEMUEL'S LOUNGE & BAR - THE CONRAD HOTEL, DUBLIN

Best in-class content & speakers

  • BRAZIL 
  • USA
  • MEXICO
  • IRELAND
  • ARGENTINA 
  • SWITZERLAND
  • CAYMAN
  • SPAIN 
  • NIGERIA 
  • COSTA RICA 
  • POLAND 
  • GREECE
  • ROMANIA
  • BVI
  • RUSSIA
  • SINGAPORE
  • KENYA
  • UKRAINE 
  • MONACO
  • PANAMA 
  • UK
Keynote from OCCRP - Global Laundromat Revelation

Three years ago, OCCRP exposed the “Russian Laundromat” - an immense financial fraud scheme that enabled vast sums to be pumped out of Russia into Europe and beyond through bribery and a clever exploitation of the Moldovan legal system.

Hear from Paul Radu & Drew Sullivan, the men who ‘aired the dirty laundry’, about how more than $20.8 billion was taken out of Russia and laundered, who got the money, and why some of the world’s largest banks failed to shut the scheme down.

Lessons learned from Madoff, the decades-long global Ponzi scheme

With more than $10.5 billion traced and recovered for victims to date join BakerHostetler’s Seanna Brown and Oren Warhavsky as they talk through unraveling the unprecedented liquidation of Bernard L. Madoff Investment Securities LLC. As court-appointed counsel to Securities Investor Protection Act (SIPA), Trustee Irving H. Picard and his team have traced funds across the globe and are actively involved in litigation, investigations, and other proceedings against approximately 400 defendants in more than 45 jurisdictions worldwide.

3 high profile judges already confirmed

Discuss recognition of judgments, interim orders, and insolvencies in different jurisdictions with our distinguished panel of judges in our Judicial Round Table: View from the Bench Asset Recovery in a Globalized World session:

Hon. Edward Bannister CMG QC, former Commercial Court Judge, Eastern Caribbean Supreme Court

The Hon. Sir Bernard Eder

The Hon. Ms. Justice Caroline Costello


Join us on the 28th February 2018 for Pre-Dinner Drinks hosted by Stephenson Harwood followed by the Conference Dinner hosted by the IDA Ireland!

Not to be missed! Relax, unwind and discuss the day's events over drinks and dinner.

Dinner Partner

Media Partner