2010 Cross-Border Asset Tracing and Recovery Conference
October 11, 2010 at 8:00 AM - October 12, 2010 at 5:00 PM
The Waldorf Hilton, Westminster
Asset tracing and recovery cases increasingly span multiple jurisdictions posing a range of challenges to specialists in this area. How do you trace real estate on a global basis? How do you obtain freezing orders in multiple jurisdictions? What route can law enforcement agencies take in cross-border investigations? What tools are at your disposal? The 2010 Cross-Border Asset Tracing and Recovery Conference, presented by the International Association for Asset Recovery (IAAR), gives you the necessary tools and knowledge to navigate the legal, practical and criminal aspects of cross-border asset recovery in a unique, interactive format. From computer forensics to the interface between criminal and civil litigation, the conference will address important cross-disciplinary topics to help public and private sector professionals succeed in asset recovery investigations. Plus, you will benefit from building a strong network of contacts in the field.
Event Owner: Joy C. Meason (Vice President / CFO at Association of Special Assets Officers)

Updates

Cameron McKenzie (Director at Herstel Ltd) attended.
Stephen Howarth (Director & Co-Founder at Jöttnar) attended.
Hayley Fuller (Executive Assistant at Huron Consulting Group) will be attending.
Alexander Garcia (Director of Business Development at Association of Certified Financial Crime Specialists (ACFCS)) will be attending.
Lanny Morris (Exec Dir, Assn of Certified E-Discovery Specialists; SVP, Assn of Certified Financial Crime Specialists) will be attending.
Charles A. Intriago (President and Co-Founder at the Association of Certified Financial Crime Specialists (ACFCS)) will be attending.
Katia Ivanova (web design / graphic design / art direction) will be attending.
Joy C. Meason (Vice President / CFO at Association of Special Assets Officers) . created this event
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Attendees by company
Herstel Ltd
1
Jöttnar
1
Huron Legal UK Limited
1
International Association for Asset Recovery (IAAR)
1
Association of Certified E-Discovery Specialists (ACEDS)
1