Session Details Page | International Bar Association

IBA Asset Recovery Conference

6 Dec - 8 Dec 2023

Session information

How to get evidence in tricky places from tricky people

Thursday 7 December (1055 - 1205)

Description

This session will look at the following topics:

Use of innovative techniques – Ukraine; and
Evidence gathering in privacy-driven or complex jurisdictions (ie, Brazil, Liechtenstein, Switzerland and offshore).

Session / Workshop Chair(s)

Jonathan Addo	Harneys, Road Town, British Virgin Islands; Treasurer, Asset Recovery Committee

Speakers

Michael James Currie	Primerio , Sandton, South Africa; Member, African Regional Forum Advisory Board
David Jandrasits	Schwärzler Attorneys at Law, Vaduz, Liechtenstein
Dmytro Marchukov	INTEGRITES Attorneys at Law, Kyiv, Ukraine
Maria Tereza Passarella	Costa Passarella & Accioly Advogados, Rio de Janeiro, Brazil

Session presentations

How to get evidence in tricky places from tricky people

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