International Investigation Series - MENA

Aidan Larkin

The next webinar of the International Investigation Series takes place on Tuesday 13th October, 10am (GST). More details below.

MENA - Tuesday 13th October, 10:30am - 1:30pm (GST)

International Investigators Series

(Partner Sponsor - Altia ABM)

This free online conference will hone in on the issues that matter to investigators around the world.
Covering law enforcement, insolvency, legal and forensic accountancy sectors, an international line up of practitioners and subject matter experts will share their experiences and debate the issues affecting investigators around the world through a series of engaging panel discussions, keynote speeches and informative case studies.



07:00-07:15 / 10:00-10:15 - Opening Keynote: Making Crime Pay for Society - Aidan Larkin

07:15-07:45 / 10:15-10:45 - Panel Session: 21st Century Investigations - International Best Practice - Aidan Larkin, Barnaby Hone, Roy McComb

07:45-08:15 / 10:45-11:15 - International Asset Recovery - Building an effective Asset Recovery ecosystem to tackle Serious & Organised Crime - Mike Petty, Paul Mylvaganam

08:15-08:45 / 11:15-11:45 - International trends in Crypto Regulation & Challenges for Investigators - Will Glover, Angharad Hughes

08:45-09:00 / 11:45-12:00 - Break

09:00-09:30 / 12:00-12:30 - Managing and selling seized & confiscated assets - International Best Practice - David Mattan, Ian McDonald

09:30-10:00 / 12:30-13:00 - Panel Session - Public & Private Sector Partnerships, Corruption & COVID and the effects on future Investigations - Aidan Larkin, Andrew Tennant, Tony Doyle, Jean-Michel Verelst

10:00-10:15 / 13:00-13:15 Closing Remarks / Q & A - Aidan Larkin

Speakers & Panellists:

* Will Glover, Barrister
* Angharad Hughes, Barrister
* Mike Petty, International Consultant
* Barnaby Hone, Barrister
* Jean-Michel Verelst, Deputy Kings Prosecutor, Belgium
* Paul Mylvaganam, Partner, Asset Reality
* Ian McDonald, International Consultant
* Tony Doyle, International Consultant
* David Mattan, ICAR, Basel Institute of Governance
* Roy McComb, International Consultant
* Andrew Tennant, London Risk

If you'd like to join us as a panellist or would like to submit a topic for discussion please email

Register Here

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