Asset Tracing Recovery CEE Conference

Angelika Hellweger will be a speaker at the Asset Recovery CEE conference - the inaugural Polish event for the dispute resolution and investigations sectors.

The event, which is aimed at legal professionals, litigation funders, corporate investigations specialists and asset recovery experts, will be held at the Warsaw Marriott Hotel on 18 April 2024.

The conference is set to bring together leading experts and industry practitioners from the CEE (central and eastern Europe) region and beyond. They will assess and discuss issues, including:

• New trends in anti-corruption compliance and enforcement.
• Regulatory developments in cryptocurrency and tracing digital assets.
• Challenges and enforcement strategies in cross-border asset recovery in the CEE.
• Gathering intelligence and building evidence in fraud and anti-corruption investigations.
• Litigation finance and ESG claims.
• High net worth divorce cases and trends in asset recovery.
• Sanctions and AML developments in the new sanctions evasion age.

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