We brought together a panel of experts on Tuesday 21st June to discuss the use of cross-border insolvency powers in sovereign asset recovery and sanctions freezes.

Watch on-demand

The webinar was moderated by Jean-Pierre Brun, Senior Financial Sector Specialist for financial market integrity in the Finance, Competitiveness & Innovation Global Practice at the World Bank Group. 

The panel use a range of recent real world cases to bring a practical insight to the discussion.

During the webinar our distinguished cross-border panel, which comprises legal experts, cross-border asset tracers, certified fraud examiners and litigation funders, focus on key themes including:

  • Utilising cross-border instruments and legal models to establish control over sovereign owned assets and assets subject to sanctions freezes
  • Financing asset recovery and insolvency actions
  • Offshore multi-jurisdictional litigation/asset recovery
  • Discovery and disclosure