4th Annual IBA Asset Recovery Conference - Overreach in asset recovery: who guards the guards? Where states, courts, lawyers and investigators encroach on the Rule of Law
2 Dec - 4 Dec 2026
Session information
Session eight: The interplay between civil and criminal law when trying to freeze assets
Friday 4 December (0930 - 1015)
Description
Who comes first and what test will the courts apply, what should the victim consider prior to launching and how the criminal law enforcement can aid or hinder asset recovery, including a judicial perspective.
Session / Workshop Chair(s)
| Rachel Cropper-Mawer | RCM Law, St Brelade, Jersey; Newsletter Editor, Asset Recovery Committee |
Speakers
| Benjamin Borsodi | Schellenberg Wittmer, Geneva, Switzerland; Diversity and Inclusion Officer, Anti-Corruption Committee |
| Andrea Puccio | Puccio Penalisti Associati, Milan, Italy; AI Officer, Criminal Law Committee |