International Investigation Series - UK & Europe

by
Aidan Larkin

The next webinar of the International Investigation Series takes place on Thursday 17th September, 12.30pm. More details below.

UK & Europe - Thursday 17th September, 12.30pm

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.

Topics include:

* Practical Case Studies from internationally renowned experts sharing investigative best practice
* Emerging threats, trends and the impact of COVID-19 on the investigation landscape
* Crypto Asset Recovery - challenges for legal and insolvency sector
* International best practice in Managing and Realising seized & confiscated assets including crypto assets

Speakers & Panellists to include:

*Mick Creedon, QPM
*Aidan Larkin, Asset Reality
*Marcella Van Berkel, Europol
*James Ramsden, QC
*Federica Taccogna, FTI Consulting
*Barnaby Hone, Barrister
*Jean-Michel Verelst, Deputy Kings Prosecutor, Belgium
*Andrew Tennant, London Risk
*Nick Furneaux, CSITech & Author “Investigating Cryptocurrencies”
*Tony Saggers, Strataclogical
*Scott Johnston, Chainalysis
*Danielle Haston, Gateleys
*Rob Armstrong, Duff & Phelps
*Angela Barkhouse, Alchemy
*Roy McComb, Inquisitio


If you'd like to join us as a panellist or would like to submit a topic for discussion please email admin@assetreality.com

Register Here

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