Kleptocracy, Russian Oligarchs and the Broader Lessons for Identifying Beneficiaries and Locating Assets to Be Frozen
Andrew Adams
Director, Task Force KleptoCapture
U.S. Department of Justice (USA)
Costas Stamatiou
Partner
Elias Neocleous & Co. LLC (Cyprus)
Jonathan Addo
Partner
Harneys (British Virgin Islands)
Adam Fee
Partner
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