Roundtable and interactive Sessions on several topics, such as :
Artificial Intelligence in Investigations: How ChatGPT, Machine Learning and Holistic Authentication Tools Can Be Used in Asset Recovery Investigations ;
Defence Counsel Perspectives on Representing Fraud Victims and Other Parties: Tactical Considerations and Best Practices for Challenging Asset Freezes, Seizures, Confiscation, and Restitution ;
Contentious Cross-Border Insolvency & Restructuring: Acknowledgement and Enforcement of Insolvency in Foreign Jurisdictions
The Use of Judicially Sanctioned Secrecy ;
Confiscation in Fraud and Asset Recovery: Determining the Magnitude and Basis for the Confiscation.
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