Arendt Business Crime Insights – Asset recovery and claw back strategies in business crime cases

We are delighted to invite you to the third edition of our event series: Arendt Business Crime Insights.

For this edition, our panel of experts will focus on “Asset recovery and claw back strategies in business crime cases”.

This event will bring together experts in forensic investigations, business crime, and dispute resolution, who will provide actionable insights and strategies to recover assets.

In this session, we will explore the following key topics:

• Tracing assets through leads, data analysis, and financial networks
• Available remedies, both in criminal and civil law, to recover misappropriated assets
• Cooperation across borders: Navigating international laws and recovery procedures
• Legal actions for asset recovery and strategies for reclaiming misappropriated funds

Each topic will be illustrated with case studies and recent precedents, providing concrete insights into the challenges and successful approaches in asset recovery and claw back initiatives.

This is a unique opportunity to deepen your understanding of the operational and legal mechanisms involved in high-stakes financial recovery, and to engage with experts and peers from the legal and investigative sectors.

Save the date and register now to join us for this engaging discussion and networking opportunities!

If you have any questions, please contact us at events@arendt.com.