International Fraud & Asset Tracing Roundtable

As technology continues to transform the way fraud is committed, practitioners are facing increasingly sophisticated schemes involving AI, cryptoassets and the rapid movement of assets across borders. This roundtable will explore the digital evolution of fraud and what it means for asset recovery in practice. The discussion will consider how traditional tracing, freezing and recovery tools are being adapted to meet new challenges, the opportunities and risks presented by emerging technologies, and why cross-border cooperation remains critical to successful recovery.

Timing

11:45 – Guest arrival at McDermott Will & Schulte's London Office
12:00 – Roundtable discussion
12:45 – Lunch