

Effective Global Asset Recovery. Can Ukraine's case be a Success Story?
Wednesday, June 19, 2024 5:30 PM to 7:00 PM · 1 hr. 30 min. (Europe/Vilnius)
Workshop 4
Workshop
Information
The workshop will address developments, challenges and solutions in recovering the assets of corrupt officials from abroad, contributing to the global effort to accelerate asset recovery. Using the specific cases of Ukraine and Latvia, the panellists will discuss the main challenges and steps to be taken, encouraging the expert society and stakeholders to cooperate and develop joint solutions.
Coordinated by
Transparency International Ukraine (TI - Ukraine)
Featuring
Transparency International Ukraine (TI - Ukraine), National Anti-Corruption Bureau of Ukraine (NABU), Corruption Prevention and Combating Bureau in Latvia and Basel Institute on Governance
Workshop coordinator
VB
Veronika Borysenko
Head of International RelationsTransparency International UkraineSpeakers
KR
Kateryna Ryzhenko
JS
Jonathan Spicer
Senior Asset Recovery SpecialistBasel Institute On Governance
Yevhen Tokar
Head of the Detective Department of the Organizational and Analytical Support and Strategic DevelopmentNational Anti-Corruption Bureau of Ukraine
Andrejs Lisenko
Head of Second Investigation DivisionKNAB
Inese Taurina
Executive DirectorTransparency International LATVIA
