Marina Hadjisoteriou, Partner and Head of the Limassol Dispute Resolution Department, attended the 2nd Annual IBA Asset Recovery Conference that took place during 4-6 December 2024 in Madrid, Spain.
The theme of this year’s conference was “Tackling and conquering impediments to asset recovery”. Topics included the following:
- Tackling and conquering common (and uncommon) defences raised in attempts to defeat asset recovery strategies and proceedings
- Tracing, preserving and recovering unique and difficult classes of assets: spotlight on maritime issues in asset recovery
- Targeting professional service providers who are the architects of asset protection and concealment models
- The ongoing impact of sanctions on enforcement
- Leveraging insolvency tools in asset recovery: different countries’ approaches to transactions at undervalue
- Assisting victims of small(er) scale fraud and corruption
- The role of regulators in asset recovery
- Experiences of direct asset recovery via Article 53 of the United Nations Convention on Corruption
From the left: Tatjana Andoljšek of OPAM Law (Luxembourg), Marina Hadjisoteriou of Michael Kyprianou Law Firm (Cyprus), Dmytro Marchukov of Integrites (Ukraine) and Paul Marmor of Sherrards (UK)
