Event Overview

Protection and recovery of assets in on- and offshore jurisdictions, interim relief and the impact of international sanctions

Join us for a joint seminar of the Litigation and Commercial Fraud Commissions in the picturesque Dutch Caribbean island of Curaçao, where we will delve deep into the challenges in global asset recovery and the enforcement of judgments abroad.

The event will take place from Thursday 11 until Saturday 13 April 2024. In the two-day joint seminar, we will explore current subjects such as the protection and recovery of assets in foreign jurisdictions, available forms of interim relief, and the impact of international sanctions.

The joint seminar will focus on the complexities and unique challenges associated with asset recovery and the enforcement of judgments in foreign jurisdictions, including recent developments in these areas. The academic programme will give helpful insights into navigating the legal intricacies of various foreign/offshore jurisdictions, discussing critical topics such as jurisdictional hurdles, legal frameworks, and cross-border cooperation. This will give you the chance to gain a comprehensive understanding of the opportunities and pitfalls in global asset recovery, empowering you to effectively tackle complex international cases. We will also be exploring the available forms of interim relief, including disclosure orders and seizure/attachment of assets (under common and civil law systems), and the implications of international sanctions and related sanctions litigation.. Our speakers will dissect the evolving landscape of judgment enforcement, offering strategic guidance on seizing assets, freezing orders, and other essential legal tools. You will gain invaluable knowledge on overcoming jurisdictional challenges, and an understanding of the latest international sanctions regimes, maximising your chances of successful enforcement.

Curaçao is the perfect place for an enchanting social programme, which will include a dinner and party on the beach and an optional trip by catamaran along the west coast of the island, stopping at Cas Abou Beach, named by National Geographic as one of the 21 best beaches in the world.

You will have the opportunity to discover Curaçao, a stunning tropical paradise in the Caribbean, famous for its azure waters, pristine beaches, and vibrant culture. Indulge in the island's renowned hospitality, savour local delicacies, and explore the vibrant streets of Willemstad, a UNESCO World Heritage Site boasting colourful colonial architecture. As you bask in the island's natural beauty, prepare to immerse yourself in an intellectually stimulating environment that promises to enhance your expertise and broaden your perspectives.

This seminar is a must-go for all lawyers with an international litigation practice and other lawyers dealing with asset protection and sanctions.

Click here for 10 other reasons to come to Curaçao!

Make sure to mark your calendars and keep an eye out for when registration opens.

 

We are currently seeking sponsors! If you are interested, please don't hesitate to download the sponsorship brochure from the sponsor tab. Additionally, if you would like to become a speaker or moderator, please feel free to approach any member of the Organising Committee.

AIJA Commissions involved
  • Commercial Fraud
  • Litigation

Programme

Challenges in global asset recovery and enforcement of judgments

18:00

Further details will soon be shared

08:00

09:00 - 09:30

09:30 - 10:30


Join us for the kick-off opening panel of the seminar, where we delve into the intricate landscape of civil fraud litigation and asset recovery.
Through engaging discussions and real-world case studies, we will explore innovative strategies, legal frameworks, and collaborative efforts that are essential in navigating this multifaceted terrain.
10:30 - 11:00

11:00 - 11:45


As traditional notions of assets continue to expand beyond physical boundaries, the rise of cryptocurrencies and other digital assets has introduced a new dimension to the concept of intangible assets. In this panel, we will explore the complex world of tracing intangible assets in the digital age. This panel will feature legal experts and an asset tracing specialist, who will provide valuable perspectives on the challenges and share innovative strategies when searching for digital assets.
11:45 - 12:30


The intangible and often borderless nature of digital assets, including cryptocurrencies, NFTs and other forms of digital property, present challenges relating to jurisdiction and applicable law. On this panel, we will discuss the challenges associated with establishing jurisdiction in cases involving digital assets and the uncertainties regarding the applicable law. We will also discuss strategies for mitigating or minimising such legal ambiguity, including the UNIDROIT Digital Assets and Private Law project.
12:30 - 13:45

13:45 - 15:15


Interim relief and disclosure orders can play a vital role in asset tracing and recovery, especially in cases involving intangible or digital assets. However, there are differences in how these orders can be sought and implemented in common law and civil law jurisdictions. In this session, we will explore how these orders can assist in asset search and recovery and discuss important distinctions between the different legal systems. We will also discuss potential other methods outside of interim relief and disclosure orders that may be helpful in asset search and recovery.
15:15 - 15:45

15:45 - 17:00


International sanctions have emerged as a tool for nations to assert influence, promote human rights, and discourage undesirable behaviors. However, the enforcement of international sanctions can have serious implications on enforcement proceedings of judgments. This panel will discuss how the imposition of sanctions may alter the dynamics of ongoing legal battles, stifle the enforcement of judgments, and potentially lead to unintended outcomes or "pyrrhic victories".
20:00


Further details will soon be shared

09:00

10:00 - 12:30


In this engaging and interactive workshop, you will have the opportunity to put your knowledge and insights gained from previous sessions into practice by delving into a carefully crafted mock case centered around international fraud, asset tracing and the enforcement of judgments. Through collaborative analysis, group discussions, and guided exercises, you will devise effective strategies to address the complexities of the digital age and maximise recovery for your client.
12:30 - 13:30

14:00


Further details will soon be shared

Fees & General Info

There are currently no registration fees available.

General terms and conditions

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Organising Committee

Sebastiaan BARTEN
Sebastiaan BARTEN Spigt Dutch Caribbean N.V. (CURAÇAO)
Juan MENDOZA
Juan MENDOZA Sequor Law, P.A. (UNITED STATES)
Tanja SCHASFOORT
Tanja SCHASFOORT Stek Advocaten (NETHERLANDS)
Charlotte TREGUNNA
Charlotte TREGUNNA Peters & Peters (UNITED KINGDOM)
Roderik VAN HEES
Roderik VAN HEES VanEps (CURAÇAO)
Diederik VAN TUYLL
Diederik VAN TUYLL Höcker advocaten (NETHERLANDS)

Sponsors

Become a sponsor

Partnership with AIJA as a sponsor provides the best networking opportunities in a relaxed business environment.
If you have any questions, contact us on ‘Become a sponsor’ and check for more opportunities.

Become a sponsor More about sponsorship

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