Seize: London 2024

13 November 2024

South Bank, London

Past

In-Person Only

Seize:London 2024 was the first edition of the world's only conference dedicated to seized asset management, bringing together government, law enforcement for a day of substantive discussion and direct peer exchange.

13 November 2024

South Bank, London

Past

In-Person Only

This event is primarily designed for public sector professionals and select guests. By registering your interest, you’ll be added to our review list. Confirmed attendees will be contacted directly.

Attendance is free of charge; however, participants are responsible for their own travel and accommodation.

The first and only seized asset conference in the world.

On 13th November 2024, Seize:London brought together decision-makers from key government and law enforcement agencies, as well as select organisations whose work aligns with public sector goals at the iconic OXO Tower on London's South Bank to address the pressing challenges faced by asset recovery practitioners worldwide

Our inaugural in-person seized asset conference featured engaging panel sessions, thought-provoking discussions and valuable networking connections while we celebrated the launch of our co-founder Nick Furneaux's highly anticipated next book: ‘There’s No Such Thing as Crypto Crime', to which our CEO and co-founder Aidan Larkin also contributed.

Speakers

View Agenda

Nick Furneaux

Blockchain Technology Expert - Asset Reality / TRM Labs Author of 'Investigating Cryptocurrencies' and 'There's No Such Thing as Crypto Crime'

Joanna Summers

Senior Vice President of Client RelationsAsset Reality and Founding President-Elect of the Mid-Atlantic Chapter of the Association for Women in Cryptocurrency and Former Assistant Chief of the Asset Forfeiture Division of the United States Marshals Service

Matt St Jean

VP of Strategic Initiatives at Asset Reality and Former Special Agent - Computer Investigative Specialist at IRS Criminal Investigation

Erin Plante

SVP of Product and Growth at Asset Reality, former head of Chainalysis’ Government, Data Solutions, Investigations and Special Programs teams and former Lead investigator for NatSec/DPRK cases, including the $600M Axie Infinity breach

Jim Rohls

VP of Strategic Initiatives at Asset Reality and Former Special Agent at the Federal Bureau of Investigation

TJ Abernathy

Senior Vice President of Government Relations at Asset Reality, Founding Steering Group Member of the Camden Asset Recovery Informal Network (CARIN), Author of Managing Seized and Confiscated Assets: A Guide for Pracitioners and Former Assistant Chief Inspector at the United States Marshals Service

Aidan Larkin

CEO and Co-Founder of Asset Reality, Associate Fellow for Asset Recovery and Crypto at RUSI, Subject Matter Expert on Seized Assets and Former HMRC Criminal Tax Inspector

Jill Thomas

Asset Reality, BAMIN Secretariat, former CARIN Secretariat, former Europol International Asset Tracer and former criminal and financial investigator at Merseyside Police and NCA

Hugo Hoyland

Chief Operating Officer, overseeing product development for advanced custody, seizure and deployment technology. Former Crypto Operations lead for Kroll’s investigations practice.

Ches Jones

Vice President of Training at Asset Reality and Former Senior Training Manager at Chainalysis

Adrian Foster

Chief Crown Prosecutor at the Crown Prosecution Service Proceeds of Crime Division

Trish Turner

VP of Public Sector at Asset Reality, Tax Director at Crypto Tax Girl, Advisor at Davis, and former Head of the Internal Revenue Service's Digital Assets Office

David Lewis

Managing Director, Global Head of AML Advisory at Kroll, Former FATF Executive Secretary (Director OECD) and Former Head of Anti-Money Laundering Policy at HM Treasury

Isabella Chase

Senior Policy Advisor at TRM Labs and Associate Fellow at the Centre for Financial Crime and Security Studies (CFCS) at RUSI

Thomas Welch

Deputy Attaché for the U.S. Department of Homeland Security in London and Former Special Agent/Criminal Investigator for the Arizona Attorney General's Office

Iggy Azad

Senior Director of Global Intelligence at Coinbase and Former Detective Sergeant at the Metropolitan Police Organised Crime Command - Cyber Crime Unit

Nils Von Schoenaich-Carolath

Chief Growth Officer (CGO), tradias, Germany

Jarod Koopman

Executive Director, Cyber and Forensic Services at IRS Criminal Investigation

Dr. Max Bernt

Global Head of Regulatory Affairs & Managing Director, Europe at Taxbit

Erin West

Founder of Operation Shamrock and Former Deputy District Attorney for Santa Clara County

Chris Recker

Legal Director at Kingsley Napley and Former Senior Associate at Duane Morris

Erica Stanford

Crypto, Digital Assets and AI Specialist at CMS UK and Author of Crypto Wars: Faked Deaths, Missing Billions and Industry Disruption

Amanda Wick

Founder of the Association for Women In Cryptocurrency, Former Senior Investigative Counsel at the U.S. House of Representatives, Former Chief of Legal Affairs at Chainalysis, Former Senior Policy Advisor at the Dept of the Treasury and the Financial Crimes Enforcement Network, Former Asset Forfeiture Coordinator and Special Assistant U.S. Attorney at the United States Attorney's Office and Former Financial Crimes Task Force Coordinator at the U.S. Department of Justice

David Carlisle

Vice President of Policy and Regulatory Affairs at Elliptic, Author of The Crypto Launderers and Former US Treasury at the Office of Terrorist Financing and Financial Crimes

Seize: London 2024

The first and only seized asset conference in the world.

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