Timely Topics | Authoritative Speakers.
Asset Recovery CEE is the inaugural Polish event for the dispute resolution and investigations sectors. Aimed at legal professionals, litigation funders, corporate investigations specialists and asset recovery experts, the event will bring together leading experts and industry practitioners from the CEE region and beyond.
The event takes place in Warsaw, a city of increasing strategic significance.
Check our agenda
Panel 1: The politics of Asset Recovery
Panel 2: New trends in anti-corruption compliance and enforcement
Panel 3: Regulatory developments in cryptocurrency and tracing digital assets
Panel 4: Trends, challenges, and enforcement strategies in cross-border asset recovery in the CEE
Panel 5: Fraud and anti-corruption investigations: gathering intelligence and building evidence
Panel 6: Litigation finance and ESG claims
Panel 7: Deception to disruption: tech-enabled disputes investigation
Panel 8: High net worth divorce cases and trends in asset recovery
Panel 9: Sanctions and AML developments in the new sanctions evasion age
Panel 10: Investigating and funding claims against the Russian state
Panel 11: Warsaw’s centrality as disputes hub and Ukrainian investment opportunities for recovery
Panel 12: Investigating Portfolios
Please meet our speakers
Asset Recovery CEE conference will be held at:
Warsaw Marriott Hotel
al. Jerozolimskie 65/79, 00-697 Warsaw, Poland
Discussions explored strategies for effective asset recovery in Ukraine, the complexities of holding individuals accountable for corporate wrongdoing, legal frameworks for recovering assets from sovereign entities, the current state and future prospects of litigation funding, practical approaches to managing risk in cases of greenwashing, and the latest advancements in technology for asset tracing and recovery. The conference provided a platform for professionals to exchange knowledge and foster collaboration in advancing asset recovery practices in the CEE region.
The conference will take place 18 April 2024. More details will be provided later.
The conference will be held at Warsaw Marriott Hotel, al. Jerozolimskie 65/79, 00-697 Warsaw, Poland
The conference is primarily aimed at professionals involved in the field of asset recovery in Central and Eastern Europe, including law enforcement officers, lawyers, investigators, forensic accountants, and compliance professionals.
All panels will be conducted in English.
No, and networking space will be available throughout the conference.
Yes. More information you can find in REGISTER section above.
You can register for the conference on the event website.
Refunds are only possible if the event is canceled or rescheduled.
When buying tickets, enter the data for which an invoice should be issued.
Please review the most up-to-date Polish government guidance: https://www.gov.pl/web/coronavirus/temporary-limitations
Yes, the conference will include networking sessions where attendees can meet and connect with other professionals in the field of asset recovery.
Yes, we will an after party. Details will be provided on the conference website as they become available.
The Asset Recovery CEE conference will be held only offline in Warsaw.
If you are interested in sponsorship opportunities, please contact us.
More details will be provided later.