On November 6th at the Asset Tracing & Recovery Forum – Russia, CIS & Eastern Europe in London, with Emil Emanuilov , Dr. Carri Ginter (PhD) and Andrew Bartlett, Tomislav Sunjka will be presenting Successful Strategies in Recovering Assets in Management Corruption Cases.
The Pannel will cover the topics of obtaining information from banks, Freezing orders and court-appointed receivers, What orders will the court’s grant, Will the courts grant orders affecting assets outside the jurisdiction, The use of criminal and civil proceeding, Recovering assets from related persons/entities, Offshore companies, Asset recovery through insolvency proceedings, Local procedures, Recognition of foreign insolvencies and other.