Join enforcement and asset recovery specialists from Signature Litigation and Interpath Advisory to hear about and share dynamic and innovative recovery strategies that have led to recent successes. Topics for discussion will include: •Leveraging interim tools to create pressure; •NPOs, BTOs, ADOs – obtaining disclosure within and outside of the jurisdiction; •Targeting centralised exchanges in pursuit of cryptoassets; •Increasing significance of asset recovery strategies in Private Wealth disputes; •Deployment of Liquidators and Receivers to aid asset recovery across jurisdictions; •The importance of jurisdiction choice; •Developments in third party funding in the context of asset tracing and fraud; and •The various uses of Digital Forensics in asset recovery. An opportunity to meet and get to know industry experts in an informal, collaborative and educational setting over breakfast. Chatham House rules apply!

Join us to consider the position in Europe with distinguished lawyers from the International Fraud Group: •Juerg Bloch - Niederer Kraft Frey (Switzerland) •Audrey Byrne – McCann FitzGerald (Ireland) •Claas de Boer – Schiebe (Germany) •Alison Geary - Mishcon de Reya (UK). Our expert panel will delve into the latest developments within their respective jurisdictions, shedding light on the evolving landscape of White-Collar Crime litigation and investigations. We will take stock of international trends, reflecting on both common threads and the distinctive nuances that make each jurisdiction unique.

In this seminar, experts from international law firms Osborne Clarke and Ogier will be sharing their observations on the recent developments relevant to international enforcement and asset recovery across the UK and continental Europe, and how to devise effective enforcement strategies in an international context. Our panel, chaired by Artem Doudko, will include Osborne Clarke's Andrew Bartlett and Ogier's Ronan McGoldrick, with more to be announced soon.

Join us for refreshments and an interactive round table case study session where we break down the unusual challenges faced in crypto asset recovery and enforcement.

Join us for a topical discussion on the challenges of, and strategies for, managing FCA regulatory requirements and expectations whilst subject to either a fraud investigation or fraud litigation. Our panel of experts - ranging from fraud specialists, regulatory and restructuring lawyers - will draw upon their experiences of supporting insolvency practitioners and other clients through these challenges, as well as discussing insight gained whilst working in-house at the FCA. Issues covered will include the following, from both an offshore and onshore perspective: •Where you are a regulated firm, managing the interactions, expectations and requirements of the FCA with regards to the fraud investigation or litigation – as well as the importance of ensuring that BAU is not affected by those challenges. •Ongoing learnings and discoveries brought to light during the investigations or litigation, and how firms ought to consider enhancements to business due to these. •Where frauds have impacted regulated firms’ customers, what would the FCA expect with regards Consumer Duty, remediation and complaints handling? •The interplay between fraud litigation and regulatory investigations and enforcement. When you are the victim, considering the ability to recover losses in light of regulatory investigations and potential fines against the regulated fraudsters. •Invigorated Economic Crimes Unit, regulators and a heightened investigatory environment. •Managing regulatory reporting obligations during a criminal investigation: the right to silence (Crown) versus the duty to report (Regulator) regarding conduct subject to a criminal investigation, factoring in the potential for cooperation between Crown and Regulator – damned if you do and damned if you don’t?