confiscation Tag

In their article for Chambers Expert Focus / Compliance and Investigations, July 2024, Ilias Anagnostopoulos and Alexandros Tsagkalidis provide insights into the newly adopted EU Directive  2024/1260 on asset recovery and confiscation, focusing on the introduction of confiscation of unexplained wealth. They raise concerns that...

17 July, 2024

C5 Communications held the 19th edition of its well-established Conference on Fraud and Asset Tracing and Recovery in Geneva on 14-15 March 2024 at the President Wilson Hotel. Europe's premier gathering for fraud and asset recovery brings together the “who’s who” from around the globe...

16 March, 2024