15 Nov 2023 15:00
Interfax Europe and NEO Forensics co-hosted an executive client event in London
On November 15th Interfax Europe and NEO Forensics co-hosted an executive client event in London on International Asset Tracing.
Lydia Kolesnichenko from Interfax and Michael Lastovskiy from NEO Forensics discussed evolving international asset tracing methodologies, cross-border Investigations, complex ownership structures analysis. Examples based on real-life cases were used by the experts and a lively discussion with the audience accompanied the speakers’ presentations.
The event was aimed at legal professionals dealing with asset tracking and recovery and at compliance officers who are using asset tracking as part of AML/Enhanced Due Diligence.
To request the full video recording of the event, please fill out the FORM