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26/10/2023 27/10/2023 America/Toronto Fraud, Asset Tracing & Recovery Fraud, Asset Tracing & Recovery
October 26 – 27, 2023
Novotel Paris Centre Tour Eiffel, Paris
Please visit https://www.c5-online.com/fraud-paris/ for more information and updates. Novotel Paris Centre Tour Eiffel, Paris true DD/MM/YYYY 1440 use-title -
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26/10/2023 27/10/2023 America/Toronto Fraud, Asset Tracing & Recovery Fraud, Asset Tracing & Recovery
October 26 – 27, 2023
Novotel Paris Centre Tour Eiffel, Paris
Please visit https://www.c5-online.com/fraud-paris/ for more information and updates. Novotel Paris Centre Tour Eiffel, Paris true DD/MM/YYYY 1440 use-title -
Cross-Border Insolvency and Restructuring: The Lengths and Limits of Utilizing These Tools as Mechanisms for Exposing Fraud, Detecting Risk, and Recovering Assets
Roberta Guaineri
Of Counsel
ADVANT Nctm (Italy)
David Wallis
Director
BDO LLP (UK)
- Navigating jurisdictional impacts and discrepancies in insolvency law
- Best practices for handling complex and sophisticated creditor rights matters
- How the pandemic has affected insolvencies in their respective jurisdictions, from amnesties to business as usual; and what effect any legislative interventions will have the interplay between proprietary and collective interests, and the far-reaching consequences for fraud and insolvency