Resources

Lucy Colter to speak at IBA Asset Recovery Conference 2024

Hotel Riu Plaza España,
Gran Vía,
Madrid,
Spain

4th December 2024
2:45pm - 3:45pm GMT

Lucy Colter will join leading fraud experts at this year’s IBA Asset Recovery Conference taking place on 4-6 December in Madrid.

This year’s conference focuses on tackling obstacles in asset recovery. Topics include defeating defenses in recovery cases, complex asset recovery in maritime and diamond industries, targeting professionals behind asset protection schemes, and assisting smaller fraud victims. The event will also cover the impact of sanctions, insolvency tools for cross-border fraud and insights from regulators

Lucy will speak on 5 December at 2.45 pm, in a panel session titled “Targeting professional service providers who are the architects of asset protection and concealment models“.

This session will examine the role of law firms, accounting practices, and other professional firms engaged by alleged fraudsters to create asset protection and concealment strategies.

The panel will be moderated by Martin Kenney of MK Law with panel members including Anna Gumowska of G3, Rodrigo Kaysserlian of KK Advogados, Eliseo Martinez of Ius Aequitas and Anthony Riem of PCB Byrne.

View the full programme here.

Read more about Lucy’s work in this area here.

Related People

Lucy Colter

Call: 2008

Search

Expertise

Related resources

Four Fundamentals of Limitation Periods in Contract and Tort Claims


By Carl Troman, Barrister and Mediator at 4 New Square Chambers Four…

Discover more

Stay of proceedings before serving a claim form


What should claimants do when limitation is about to expire? Noting the…

Discover more

Why are there so many cases against lawyers for contempt of court?


There has been a spate of cases in the past couple of…

Discover more

If you would like to know more or have a question please talk to our clerks

Portfolio Builder

Select the expertise that you would like to download or add to the portfolio

Download    Add to portfolio   
Portfolio
Title Type CV Email

Remove All

Download


Click here to share this shortlist.
(It will expire after 30 days.)