2nd Annual IBA Asset Recovery Conference: “Assisting victims of small(er) scale fraud and corruption”

Session Six of the 2nd Annual IBA Asset Recovery Conference focused on assisting victims of smaller scale fraud and corruption.

This session focuses on an often-overlooked yet vital topic: providing justice for victims of smaller-scale fraud and corruption. Asset recovery practitioners are committed to securing redress for victims, but the high costs of pursuing multi-jurisdictional or domestic recovery strategies frequently pose challenges, particularly for lower-value claims.

Key discussions include:

• Practical solutions to support victims and debtors in smaller-scale cases
• Strategies to ensure that justice remains accessible, even when resources are limited

Speakers:

• Victoire Chatelin, BONIFASSI AVOCATS, Paris; Membership Officer, IBA Asset Recovery Committee
• Matthew Denney, Founder and Principal, Versaras, London
• Dr. Carri Ginter, SORAINEN, Tallinn
• Kate McMahon, Edmonds Marshall McMahon, London; Senior Vice Chair, IBA Asset Recovery Committee

Moderator: Steven Haynes, Director, Greyhawk Intelligence Group, London