Investigations & technology in offshore jurisdictions: practical leverage for CEE and beyond.

Investigations & technology in offshore jurisdictions: practical leverage for CEE and beyond.

SFC was proud to be part of the Asset Recovery CEE Conference in Warsaw – another resounding success.

 

Nicolas Leroux had the pleasure to join fellow panelists Fabio Trevisan, Hannah Blecha, Ewelina Clyde-Smith and Martin Vodnanski for an engaging discussion on investigations and technology in offshore jurisdictions.

 

The panel explored the practical role of offshore jurisdictions in investigations and asset recovery, including cross-border cooperation, corporate structures, and strategic leverage in complex disputes and recovery proceedings. Lots of food for thought on the strategic use of offshore tools in CEE matters and the importance of ‘boots on the ground’ for optimal results.

 

We look forward to the 2027 conference!

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