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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Asset Tracing Recovery CEE Conference

Asset Tracing Recovery CEE Conference

With: Dr. Angelika Hellweger  18th April 2024

Angelika Hellweger was 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, was held at the Warsaw Marriott Hotel on 18 April 2024.

Angelika spoke on the panel “Investigating and enforcing on artwork and other luxury items’’. Her fellow panellists were Gabriel Olearnik, partner at litigation financiers LitFin; and Lara Levinson, dual-qualified English solicitor and US lawyer at Kobre & Kim.

The conference brought together leading experts and industry practitioners from the CEE (central and eastern Europe) region and beyond. They assessed and discussed issues, including:

  • The politics of asset recovery
  • Enforcement strategies and tactics
  • Intelligence gathering - latest trends for asset tracing and enforcement
  • Enforcement in high net worth family disputes
  • Litigation funding in the CEE
  • Sanctions and sanctions circumvention
  • Offshore jurisdictions and transparency
  • Cryptocurrency

  MORE INFORMATION

The "Asset Tracing Recovery CEE Conference" event happened 34 days ago, 18th April 2024.

Event roundup and debrief coming soon.

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Dr. Angelika Hellweger

Legal Director

angelika.hellweger@rahmanravelli.co.uk
+44 (0)203 597 9783 vCard

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Angelika is a specialist in international, high-level economic crime investigations and large-scale commercial disputes. She has widely-recognised expertise in representing corporates and conglomerates in Europe, the Middle East, Africa and United States.

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