IBA Central and Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference

Along with Stephen Baker , Elena Fedorova , Yves Klein and Kate McMahon, Tomislav Sunjka will be holding a Workshop on civil and insolvency tools complementing criminal foreign bribery investigations, on 13th of November in Prague at the IBA Central and Eastern  Europe and Central Asia  Anti-Corruption Enforcement  and Compliance Conference. 

The session will focus on how private law civil and insolvency tools can be used to recover stolen assets or obtain compensation for the loss suffered by victims of corruption as a complement to criminal investigations undertaken by law enforcement and regulatory authorities.

It will discuss case studies arising out of corruption investigations. It will outline the types of freezing orders, disclosure orders from third parties such as banks and Trust and Corporate Service providers, search orders and the powers of insolvency practitioners such as liquidators which are available.

The entire programme can be found here.