Curbing illicit enrichment: Utilising insolvency in sovereign asset recovery and sanctioned regimes

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:

Yaser Dajani
Managing Director and Head of Middle East

Stephen Baker
Senior Partner
Baker & Partners

James Little
Principal
Drumcliffe Partners

Paul Kennedy
Partner
Campbells