Status Update on Global Corruption Asset Forfeiture Cases

March 14, 2019 11:45am

Glenn M. Pomerantz
CPA, CFE, CFF
BDO Partner (USA)

Antenor Madruga
Partner
FeldensMadruga (Brazil)

Lim Koon Huan
Partner
SKRINE (Malaysia)

Jonathan Addo
Partner
Harneys (BVI)

Edmund King QC
Essex Court Chambers (UK)

Babajide O. Ogundipe
Partner
Sofunde, Osakwe, Ogundipe & Belgore (Nigeria)

  • Responding to heightened jurisdictional risks and coordinated prosecutions in fraud, corruption and money laundering cases
  • Legal remedied for tracing stolen assets
  • Tools for maximising recovery
  • What future of DPAs in civil law jurisdictions?
  • Tracing the proceeds of fraud and corruption into key offshore jurisdictions
  • Discharge of freezing orders: Banco Turko Romana v Cortuk; Angola v Dos Santos; and Privatbank v Kolomoisky and an update on declined jurisdiction. Does this mark a change in attitude by the English Court? What lessons should be learned from this