The evolution of asset tracing and recovery in African disputes

Presentation

Control Risks is delighted to invite you to a panel discussion exploring how asset tracing is evolving in Africa and why more creative approaches are needed because of:
• quantum of amounts at stake and arbitral awards is increasing;
• local variances in applicability of relevant laws;
• geo-political challenges in an era of coups d’états and terrorism;
• emerging ESG and supply chain elements;
• increasingly sophisticated use of offshore and low-disclosure jurisdictions to conceal assets;
• use of political and informal connections to stall recovery and impede operations; and
• a growing reliance on discreet human source enquiries to fill critical information gaps.

The panel will be moderated by Aakash Brahmachari, Principal - Dispute & Litigation Support EMEA at Control Risks, and it will feature the following speakers:
• Thomas Kendra, Partner - Litigation, Arbitration, and Employment at Hogan Lovells
• Busani Moyo-Majwabu, Principal - Head of Business Intelligence practice for sub-Saharan Africa at Control Risks
• Joséphine Azoulay, Associate Director - Business Intelligence Africa & Europe at Control Risks

Please note that the number of available spots is limited.