Kleptocracy, Russian Oligarchs and the Broader Lessons for Identifying Beneficiaries and Locating Assets to Be Frozen

October 27, 2022 12:15pm

Andrew Adams
Director, Task Force KleptoCapture
U.S. Department of Justice (USA)

Costas Stamatiou
Elias Neocleous & Co. LLC (Cyprus)

Jonathan Addo
Harneys (British Virgin Islands)

Adam Fee
Milbank LLP (USA)

Join us for this session as our experts will outline:

  • Initiatives and efforts available to combat kleptocracy
  • The types of recovery actions that are available
  • The various roles that forensic accountants and business intelligence executives play in recovering assets
  • Databases and tools that help identify the folks subject to the sanctions, and locate the hidden assets