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Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

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IBA Asset Recovery Conference 2024


04 December 2024 - 06 December 2024


Riu Plaza España, Madrid, Spain

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12/04/2024 00:00 12/06/2024 00:00 IBA Asset Recovery Conference 2024 Riu Plaza España, Madrid, Spain
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The 2nd Annual IBA Asset Recovery Conference will take place from 4-6 December 2024 at the Riu Plaza España in Madrid, Spain.

The theme of this year’s conference is “Tackling and conquering impediments to asset recovery”.

Topics will include:

  • Tackling and conquering common (and uncommon) defences raised in attempts to defeat asset recovery strategies and proceedings
  • Tracing, preserving and recovering unique and difficult classes of assets: spotlight on maritime issues in asset recovery
  • Targeting professional service providers who are the architects of asset protection and concealment models
  • Roundtable Session: How do I preserve data and which country does it best?
  • The ongoing impact of sanctions on enforcement
  • Leveraging insolvency tools in asset recovery: different countries’ approaches to transactions at undervalue
  • Assisting victims of small(er) scale fraud and corruption
  • The role of regulators in asset recovery
  • Experiences of direct asset recovery via Article 53 of the United Nations Convention on Corruption

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