Leveraging corporate investigators to maximum effect
A key part of the value chain for asset recovery, the role and value of corporate investigators remain fairly misunderstood or underestimated. SFC joined TL4 FIRE to dispel myths and misconceptions.
Asset Recovery CEE Conference - our takeaways
From perspectives on asset recovery in Ukraine to advances in technology, the conference covered several key challenges for the CEE region and beyond.
Leveraging Corporate Investigators in Asset Recovery: An Update
Led by SFC, this webinar aimed to lift the veil on how lawyers can really leverage investigators and also give a view of recent developments in their practice.
FIRE & ICE: Freezing the Un-Freezable
A multi jurisdictional and multi practice panel of experts convened by ThoughtLeaders4 FIRE to discuss the world of unusual assets.
Everything you always wanted to know about Investigators
Roundtable organized by ThoughtLeaders4 Fire to address common myths and misconceptions about investigators.
Tracing assets in Switzerland
Webinar for Russian lawyers on tracing assets worldwide, organised by the Centre Européen de Coopération Juridique.
Corporate intelligence for lawyers
Corporate intelligence investigations in the context of legal proceedings - with the Association of International Business Lawyers (AIBL)