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February 2021|Dublin, Ireland

Fraud Litigation, Enforcement & Contentious Insolvency

Developed by the industry for the industry. Value for money. Impartial speaker faculty.

Thank you to all those who attended in 2020!


We have started putting the 2021 programme together - if you'd like to know as soon as it's ready then please register your interest by downloading last year's brochure

Or alternatively, view upcoming events in our series - Asset Recovery Asia or Asset recovery LatAm

Coming up in 2020:


Reflections from the former CFO of Cambridge Analytica
Reflections from the former CFO of Cambridge Analytica

A talk on What Happens When Things Go Wrong - Julian Wheatland, former CFO and COO of Cambridge Analytica will join us to discuss what happens when things go wrong, the power and role of data in a changing world, and 'crossing the line'. Julian's talk will be followed by a Q&A.

Regional Focus
Regional Focus

Join our streamed sessions focusing on Russia/CIS, Offshore and Latam - as well as hearing from speakers from different jurisdictions throughout the conference. 

Insights into Industries
Insights into Industries

Hear from speakers focused on financial services, states and state-owned enterprises, and the art, culture and property market in our Day 2 focused sessions. Examine fraud trends in different industries - from forgeries to money laundering, and from the impact of criminal authorities to the challenges of differing corruption legislation. 


Have I got Fraud News for You!
Have I got Fraud News for You!

Hosted by a professional actor and writer, enjoy a light-hearted take on the BBC programme showcasing the latest fraud news in its own indomitable style.

By the industry for the industry
By the industry for the industry

The speakers and agenda have been identified and selected by an independent advisory board with the sole aim of providing the industry with a cost-effective, impartial and content-focused event. This conference is predicated on the quality of the coverage on offer.

See agenda
Impartial speaker faculty
Impartial speaker faculty

Speakers have been selected purely on their credibility, knowledge, and expertise. There is no other factor utilised in the compilation of the speaker line-up. It will offer delegates an unparalleled analysis of the latest trends, thinking, and developments in the industry.

See speakers

BECOME A PARTNER OF ASSET RECOVERY INTERNATIONAL 2020

Take this opportunity to align yourself with experts in the field and showcase your knowledge and leadership skills to a room full of potential clients at the gold standard event

Exclusive Chambers Partner

Silver Partners

Welcome Drinks Partner

Knowledge Partner

THE ASSET RECOVERY INTERNATIONAL 2020 EXPERIENCE


More than 300 delegates attended in 2020. Have a look at the highlights...

ASSET RECOVERY INTERNATIONAL 2020 IN NUMBERS

350+
High-Level Attendees
25+
Countries & Jurisdictions Represented
10+ hours
of Networking Activities & Breaks

Truly international!

Dublin will be full of fraud litigation specialists, insolvency practitioners and contentious insolvency lawyers from across the globe. 

In 2020, here are some of the jurisdictions that will be represented...


  • Cayman Islands
  • France
  • Cyprus
  • Saudi Arabia
  • UAE
  • Switzerland
  • Ukraine
  • Mexico
  • Egypt
  • Argentina
  • Luxembourg
  • British Virgin Islands
  • India
  • Liechtenstein
  • Spain
  • South Africa
  • Ireland
  • Brazil
  • USA
  • Guernsey
  • Russian Fed.
  • Lithuania
  • Netherlands
  • The Bahamas

What did we cover last year?


Lucifer's Banker - Hear Direct from Brad Birkenfeld
Lucifer's Banker - Hear Direct from Brad Birkenfeld

Bradley C. Birkenfeld is a retired investment professional and the most significant financial whistleblower in history. He is the author of Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy. As an international private banker he exposed how UBS, the world’s largest bank, helped ultra-wealthy Americans commit billions in tax fraud.

Nick Leeson - The Original Rogue Trader
Nick Leeson - The Original Rogue Trader

Long before it became fashionable, the original ‘rogue trader’ lost £860m of Barings’ money - and spent four years in a Singapore jail. Nick tells his compelling and still cautionary tale without making any excuses for his wrong-doing.

What makes a liar? Ahi Wheeler Harley Street Psychotherapist
What makes a liar? Ahi Wheeler Harley Street Psychotherapist

Ahi is a UKCP-accredited Psychotherapist, Counsellor and Mental Health Specialist. She has over 20 years experience in the field, and has worked extensively in the NHS and in private practice.

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