Master Class in Building a Case for Assets Recovery: Strategies on Recovering Assets After the Loss
7 - 8 December 2023 |
Bay Gardens Hotel, St Lucia
Asset tracing is a legal process of locating something of value on an individual or company that has been misappropriated.Asset tracing is closely related to fraud or theft where victims lost their assets due to unfortunate events such as scam, embezzlement, as such asset tracing is the tool used to initiate the asset recovery process.Asset recovery additionally stops criminals from enjoying the proceeds of their crimes, as well as removes capital from the criminal economy so that it cannot be used to fund other criminal activities.
A large proportion of the money received by the government as a result of asset recovery is then given back to the law enforcement agencies as an incentive towards recovering assets and to help reduce crime further.
This will teach you how to build a successful case for Assets Recovery from the initial stage,meaning when the predication has been established, through to the identification and quantification the loss, then to the stages in an assets tracing and assets recovery case and the process to the trial. Practical examples and case studies were used to show participants useful tools to be used in these cases.
Location & Venue
|Trinidad and Tobago
|7 – December 2023
|9:00am – 4:00pm AST
Registration Starts :
|Bay Gardens Hotel, St Lucia