IBA Annual Conference Toronto 2025
2 Nov - 7 Nov 2025
Session information
Public recovery: private partners? Case studies featuring private practitioners working constructively with law enforcement
Monday 3 November (1615 - 1730)
Committee(s)
Asset Recovery Committee
(Lead)
Description
A discussion around Case Studies focussed on when and how law enforcement authorities will work constructively with private practitioners in securing recompense for the victims of fraud. Also on what goes wrong and why. Which jurisdictions get it right? Cases arising from Brazil, Mozambique, Bahamas will feature. This is first part of a series of IBA ARC panels and papers which will focus on how we can get this right.
Session / Workshop Chair(s)
| Kate McMahon | Edmonds Marshall McMahon, London, England; Co-Chair, Asset Recovery Committee |
Speakers
| Tara Archer-Glasgow | Higgs & Johnson, Nassau, Bahamas; Publications Officer, Litigation Committee |
| Keith Oliver | Peters & Peters, London, England; Senior Vice Chair, Asset Recovery Committee |
| Hector Sbert | ECIJA, Barcelona, Spain; External Fraud Groups Liaison Officer, Asset Recovery Committee |