With asset classes becoming ever more complex and asset dissipation – in its many forms – a growing threat, it is essential that asset discovery is a central focus in any dispute strategy to ensure the outcome can be monetised.

Leading Indian law firm Nishith Desai Associates and global risk management consultancy Control Risks discuss best-in-class approaches to asset discovery in the context of global disputes, covering its increasingly important role in settlement negotiations, scoping asset identification and monitoring of known assets, covering both the legal strategy and the investigative approach, as well as discussing enforcement actions.

We will discuss asset discovery and enforcement in both the Indian context and globally, drawing on examples and local context.

Moderator

Michael Peer, Partner and Head of Forensic and Technology, Asia Pacific

Control Risks speakers

Edward Blenk, Principal, Business Intelligence, South East Asia
Siddharth Jain, Senior Consultant, South Asia

Nishith Desai Associates speakers

Alipak Banerjee, Leader – International Dispute Resolution & Investigations Practice
Ashish Kabra, Head – Singapore Office

Registrations are closed

The critical role of global asset discovery in the dispute lifecycle