K2 Intelligence Financial Integrity Network’s Matthew Taylor will join James Berger and Sarah Walker, partners at international corporate law firm King & Spalding, on a live webinar in collaboration with OffshoreAlert, “From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets” on 13 May 2020.
In this webinar, corporate investigations experts and international disputes lawyers come together to analyze the challenges and key strategies involved in tracing and recovering assets in the world of sovereigns and kleptocrats. The webinar will focus on the key pillars of developing an effective recovery strategy and specific challenges in recovering the assets of sovereigns, share valuable guidelines on enforcement-friendly jurisdictions, and discuss the most common ways kleptocrats hide assets and the challenges of recovering and repatriating assets stolen by kleptocrats.
