News

12-04-2017

“Spenser & Kauffmann” Attorneys at Law to act as a general partner of the Assets tracing Forum

“Spenser & Kauffmann” Attorneys at Law to act as a general partner of the Assets tracing Forum

Asset tracing Forum will be held in “Premier Palace” on May, 24. “Spenser & Kauffmann” Attorneys at Law to act as a general partner of the event organized by the publisher “Yuridicheskaya practika”.

In the course of the event, the experts will tell about Ukrainian realities of protection, tracing and recovery of assets and how the lawyers can help the state to return withdrawn assets and will share their success stories.

Managing Partner at “Spenser & Kauffmann” Attorneys at Law Valentyn Zagariya will be a moderator of the session “Strategy and tactics of cross-border asset tracing”.

Counsel, Head of Corporate law and M&A practice Nicholas Likhachov during his speech will tell about impact of global trends of disclosure of beneficiaries on Asset Recovery practice.

The schedule of the forum includes also two workshops, dedicated to the issues of modern standards of cyber-security and the practice of financial intelligence in USA and Great Britain.