NEW: The New Doctrine of “Unexplained Wealth”: Anonymity – Extraterritoriality – Recovery – Risks to “Professional Enablers”

March 14, 2019 2:30pm

Lance Ashworth QC
Serle Court (UK)

Paul Gully-Hart
Attorney at Law Schellenberg Wittmer (Switzerland)

Amy Conway-Hatcher
Baker Botts (USA)

Discussion Leader

Stavros Pavlou
Senior & Managing Partner
Patrikios Pavlou & Associates LLC (Cyprus)

  • What is the best way to identify and render accountable the wealth of criminals (with a particular focus on criminal organisations)?
  • Accounting for unexplained wealth: what are the practical options?
  • The civil recovery of suspicious wealth
  • What are the criminal and regulatory liabilities for those assisting in hiding questionable wealth?