Task Force KleptoCapture
Status Report on Catching Sanctions Evaders and Seizing Russian Oligarchs’ Assets
Andrew Adams
Director, Task Force KleptoCapture, Office of the Deputy Attorney General
U.S. Department of Justice
Dan Clutch
Deputy Director, Office of Export Enforcement
U.S. Department of Commerce
Seth Bridge
Coordinator, Russian Elites, Proxies, and Oligarchs Task Force
U.S. Department of the Treasury
Roberto Gonzalez
Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
- Understanding asset forfeiture
- Innocent owner defense
- Seizure and restraint of assets
- International cooperation
- What happens to seized property?