Session Details Page | International Bar Association

IBA Annual Conference Miami 2022

30 Oct - 4 Nov 2022

Room 207, Level 2

Session information

Challenges in digital asset tracing and the effect of UNCITRAL

Monday 31 October (1615 - 1730)

Room 207, Level 2

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Committee(s)

Insolvency Section (Lead)
Criminal Law Committee

Description

Tracing digital assets can be challenging to the insolvency and credit enforcement practitioner. In cross-border situations, asset tracing is even more challenging because each jurisdiction has its own source of laws, information and tools that must be understood by the insolvency practitioner or representative. UNCITRAL Working Group V has started a project which may provide recommendations and the European Union is considering developing an instrument regarding asset tracing. This session will focus on the tools the insolvency practitioner needs in this respect in order to recover assets of the debtor.

Session / Workshop Chair(s)

Robert Van Galen	NautaDutilh, Amsterdam, Netherlands; Vice Chair of Organisation Liaison, Insolvency Section

Speakers

Edward Davis	Sequor Law, Miami, Florida, USA
Jan-Kostijn Dieben	Netherlands Ministry of Justice, The Hague, Netherlands
Christopher Redmond	Redmond Law Firm LLC, Overland Park, Kansas, USA
Brian Weihs	Kroll, Mexico City, Mexico

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