Recovering assets from overseas: current trends and developments is the title of an executive breakfast briefing by the Fraud Advisory Panel on January 24….
The venue is the law firm PKF (UK) LLP, London.
This executive breakfast briefing will provide a timely update on some of the current trends and developments in recovering assets from overseas jurisdictions. Topics covered will include a practitioner’s perspective of the civil experience in recovering assets, and updates on the Irish and UK law enforcement experience.
Guest speakers include Andrew Lewis (Head of Civil Recovery and Tax Investigations, Serious Organised Crime Agency), Steven Philippsohn (Senior Partner, PCB Litigation). It will be chaired by Penny Cassell (Director of Corporate Recovery at PKF (UK) LLP).
About the Fraud Advisory Panel
The Fraud Advisory Panel is a registered charity and membership organisation which acts as an independent voice and supporter of the counter fraud community.
