2nd Annual Litigation and Asset Recovery Forum, La

2nd Annual Litigation and Asset Recovery Forum - Presents -

"Economic and Financial Crime Litigation"

Building on this year’s successful inaugural event which attracted over 100 attendees, the Law Digest 2nd Annual Litigation and Asset Recovery Forum in Lagos will bring together the leading lawyers, forensic accountants, litigation funders, fraud and regulatory experts from the US, UK, Nigeria as well as key offshore jurisdictions to discuss trends and development in financial crime litigation.  Expert led sessions will include:

Ø     Role of forensic accounting in fraud trial and asset tracing.

Ø     Overlap between EFCC investigation and civil litigation – Role of the defence team.

Ø      Strategies for challenging preliminary freezing, production and  forfeiture orders

Ø Forgery and identify theft – liabilities of financial institutions

Ø Challenging the appointment of Receivers/Administrators

Ø      Case Study – Asset Tracing and Recovery - Switzerland, UK and US

The Forum provides a unique opportunity to ensure that the latest case-law, tactics, tips and techniques are shared amongst industry experts from across the globe. It offers unparalleled networking opportunities for lawyers, litigation funders, fraud specialists, forensic accountants and recovery experts from around the world.

Speakers include: 

Professor Konyin Ajayi SAN
Alun Jones, QC
Kemi Pinheiro, SAN
Andrew Legg - Senior Partner Litigation - Eversheds
Segun Osuntokun - Partern - Berwin Leighton
Dr. Stuart Dutson - Partner - Eversheds
Gregoire Mangeat - Parter - Eversheds - Switzerland; and many more.