January 2020
Asset Recovery International: Fraud Litigation, Enforcement & Contentious Insolvency 2020
Partner, Sophia Rolle-Kapousouzoglou, will be speaking at Asset Recovery International’s Fraud Litigation, Enforcement & Contentious Insolvency conference. The conference will be held in Dublin, Ireland from 26 – 28th February 2020.
Sophia will be a panelist in the session “When Fraud Strikes: the Battle of the Regulator vs Insolvency Practitioner”, taking place on Thursday 27 February.
Her panel will discuss the subject “Using Insolvency Tools to Break Asset Protection Trusts and Structures Created by Fraudsters”, looking at the use of insolvency tools to break asset protection structures which fraudsters try to implement to avoid their creditors.
