20 April 2016
Business breakfast «Cross-border identifying assets: off-the-shelf solution for search, arrest and return for abroad of siphon off by false pretences with use of "grey" schemes of financial assets», Kiev
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Opaque corporate entity, offshore and fiduciary accounts, transfers between related parties, close relatives and trustees… Fraudster use complicated schemes for siphoning off an assets and its risk-free concealment. A lot of effort and resources to needs identify such assets requires. There becomes less and less chances to asset recovery if you do not take timely steps for this on an early stage.

The system approach with involving of the experts by international level makes an opportunity to find and return assets for anywhere the globe. Leading Ukrainian lawyers - representatives of "Spenser & Kauffmann" law firm and international experts that are focus on international identifying assets will make speech during the business breakfast.

You can get to know about the off-the-shelf solution for search, arrest and return for abroad of siphon off by false pretences with use of "grey" schemes of financial assets during the business breakfast.


  1. Nikolay Likhachev, "Spenser & Kauffmann" Law association Advisor - Purpose and main stages of the investigation of Cross-border identifying assets;
  2. Darren Matthews, Senior Managing Director of one of the leading companies in the world on identifying assets K2 Intelligence - Case-study success stories of international identifying assets;
  3. Dr. Florian Kremslehner, Dorda Brugger Jordis (leading Austrian law firm) partner - Success stories of identifying and return of stolen from banks assets;
  4. Yuri Botiuk, Grosvenor Law partner (English judicial/arbitration boutique law firm) - The use of the English courts for the disclosing information about the debtor and arrest debtors' assets worldwide.

Among the attenders: banks and financial industrial group representatives.

Venue: restaurant «Citronelle» (23,. B. Khmelnitsky Str), Kiev

Time: 09.00-09.30 – registration

           09.30-13.00 – business breakfast

You can enjoy breakfast with you colleagues during an informal discussion in addition to the actual and useful information you have get on this meeting.

Participation is free after pre-registration, in a view of the limited number of places.

 You can register:

  • By phone: 044 221 2635
  • Send a request by e-mail: info@eventenvoy.com.ua

If you have some questions, please contact Olesya Pylyp, phone number +38 067 3200168

*The provider reserves the right to refuse in registration.