Course description
International Asset Tracing and Recovery
The course is a five-day programme that will help you build upon existing expertise in this area by focusing on the legal and practical aspects that are of critical importance to the practitioner.
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Upcoming start dates
1 start date available
Outcome / Qualification etc.
Our programme will prepare you to:
- Instinctively identify the key issues that arise at each stage of the asset tracing and recovery exercise.
- Improve your leadership skills by enabling you to direct and lead your team more effectively.
- Help you prioritise what is both urgent and important.
- Give you the tools to reduce the time and costs spent in asset tracing and recovery exercises.
Course delivery details
- Lectures, seminars, workshops.
- English legal system centric but with reference to civil law countries.
You will be divided into investigative teams, working as independent task force groups for the whole duration of the programme. Group discussions will focus on key topical areas, identify problems that have occurred in actual cases, arrive at potential solutions and compare different practices and approaches between the groups.
Expenses
Individual: £3,000
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