London International Investigations and Asset Recovery Conference (LIIARC) 2024

This year's London International Investigations & Asset Recovery Conference (LIIARC) will be taking place on 18-21 November 2024. 

LIIARC aims to spotlight London as a leading centre for global investigations and asset recovery and to bring professionals together from diverse organisations in London and beyond.

Jeremy Snead and Anna Snead of Ogier are on the steering committee for LIIARC and will be presenting a session alongside Mayer Brown and Three Verulam Buildings on Thursday 21 November from 17:30-20:30 on a session entitled: From Investigations to Recoveries: Unpicking asset recovery strategies in a multi-jurisdictional fraud.

Last year, our intrepid investigators uncovered an investment swindle perpetuated against the citizens of London which led to assets being uncovered in the Cayman Islands.  This year, our English and offshore litigators collaborate with Leading Counsel to explore the options available to turn the outcome of those investigations into actual recoveries for investors. Through this case study, the session will provide an overview of the practical and strategic considerations at play at the outset of a fraud case and consider issues that commonly arise in cross-border recoveries.

Jeremy Snead and Anna Snead are delighted to be part of the LIIARC steering committee so would be happy to discuss further if you would like to connect using their contact details.

Please do visit the LIIARC website where you can find out about the full calendar of free events across the city hosted by pre-eminent experts in navigating complex problems involving wrongdoing, misconduct, fraud, investigation and asset recovery.