Control Risks is delighted to invite you to a panel discussion exploring how asset tracing is evolving in Africa and why more creative approaches are needed because of:
• quantum of amounts at stake and arbitral awards is increasing;
• local variances in applicability of relevant laws;
• geo-political challenges in an era of coups d’états and terrorism;
• emerging ESG and supply chain elements;
• increasingly sophisticated use of offshore and low-disclosure jurisdictions to conceal assets;
• use of political and informal connections to stall recovery and impede operations; and
• a growing reliance on discreet human source enquiries to fill critical information gaps.
The panel will be moderated by Aakash Brahmachari, Principal - Dispute & Litigation Support EMEA at Control Risks, and it will feature the following speakers:
• Thomas Kendra, Partner - Litigation, Arbitration, and Employment at Hogan Lovells
• Busani Moyo-Majwabu, Principal - Head of Business Intelligence practice for sub-Saharan Africa at Control Risks
• Joséphine Azoulay, Associate Director - Business Intelligence Africa & Europe at Control Risks
Please note that the number of available spots is limited.
Host Speakers
Aakash BRAHMACHARI
Principal – Dispute & Litigation Support EMEA
Control Risks
Busani MOYO-MAJWABU
Principal
Control Risks
Joséphine AZOULAY
Director
Control Risks
Guest Speakers
Thomas KENDRA
Partner - Litigation, Arbitration, and Employment
Hogan Lovells (Paris) LLP
Venue
Control Risks (WOJO building)
18, rue de Londres
75009 Paris
Information :
Salle Garage
Registration for this event is now closed.
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<div class="page-header">\n <div class="event-category">\n [Academic]\n </div>\n <h1>The evolution of asset tracing and recovery in African disputes</h1>\n <div class="event-terms">\n <a class="theme" href="https://parisarbitrationweek.preprod.online/theme/commercial-arbitration/">\n #Commercial arbitration\n </a>\n <a class="theme" href="https://parisarbitrationweek.preprod.online/theme/energy-natural-ressources-mining/">\n #Energy & Natural Ressources & Mining\n </a>\n <a class="region" href="https://parisarbitrationweek.preprod.online/region/africa/">\n #Africa\n </a>\n <a class="region" href="https://parisarbitrationweek.preprod.online/region/europe/">\n #Europe\n </a>\n </div>\n</div>\n\n<div class="event-details is-hidden-desktop">\n <div class="event-date">Thursday 21 March 2024</div>\n\n\n\n <div></div>\n\n\n <div class="event-time">09:00 to 11:00</div>\n\n\n <div class="entry-sharer ">\n <div class="share-container">\n <button\n aria-label="Partager"\n class="share-button"\n data-title="The evolution of asset tracing and recovery in African disputes"\n data-excerpt="Control Risks is delighted to invite you to a panel discussion exploring how […]"\n data-url="https://parisarbitrationweek.preprod.online/event/the-evolution-of-asset-tracing-and-recovery-in-african-disputes/"\n >\n <span>Share\n <svg xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink" width="16.32" height="18.157" viewBox="0 0 16.32 18.157">\r\n <g>\r\n <path d="M13.072,11.714a3.13,3.13,0,0,0-2.423,1.118L6.123,10.489a3.137,3.137,0,0,0,.319-1.411,3.535,3.535,0,0,0-.319-1.411l4.526-2.343a3.171,3.171,0,0,0,2.423,1.118,3.221,3.221,0,1,0,0-6.443A3.278,3.278,0,0,0,9.85,3.275a3.389,3.389,0,0,0,.213,1.171L5.458,6.815a3.179,3.179,0,0,0-2.263-.932,3.221,3.221,0,0,0,.027,6.443,3.179,3.179,0,0,0,2.263-.932l4.606,2.369a3.389,3.389,0,0,0-.213,1.171,3.221,3.221,0,1,0,3.195-3.221m0-10.569a2.156,2.156,0,1,1-2.156,2.13,2.142,2.142,0,0,1,2.156-2.13M3.221,11.261A2.156,2.156,0,1,1,5.378,9.1a2.182,2.182,0,0,1-2.156,2.156m9.85,5.8a2.156,2.156,0,1,1,2.156-2.156,2.164,2.164,0,0,1-2.156,2.156" fill="currentColor"/>\r\n </g>\r\n</svg>\r\n </span>\n </button>\n </div>\n\n <div class="favorite-container">\n <button class="fav "\n data-nonce="6a03838bfb" data-id="13747"\n aria-label="Add to favorite"\n title="Add to my favourites">\n <span class="star">\n <svg xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink" viewBox="0 0 30 30">\n <g>\n <path class="fav-outline" fill-rule="evenodd" fill="currentColor" d="M15.84,7.4l1.94,4.76,5.13.38c.35.03.61.33.59.68-.01.17-.09.33-.22.44l-3.92,3.32,1.22,4.99c.03.12.02.25-.02.37h0c-.12.33-.49.5-.82.38-.04-.01-.08-.03-.12-.06l-4.37-2.71-4.37,2.71c-.3.18-.69.09-.88-.21-.02-.04-.04-.08-.06-.12h0c-.04-.12-.05-.25-.02-.37l1.22-4.99-3.93-3.32c-.27-.23-.3-.63-.07-.9.11-.13.27-.21.44-.22l5.13-.38,1.94-4.75c.13-.33.5-.48.83-.35.16.06.29.19.35.35ZM17.1,12.71l-1.85-4.53-1.95,4.78-5.14.38,3.94,3.33-1.23,5.01,4.38-2.72,4.38,2.72-1.23-5.01,3.93-3.33-5.14-.38-.1-.24Z"/>\n <path class="fav-filled" fill="currentColor" d="M15.84,7.4l1.94,4.76,5.13.38c.35.03.61.33.59.68-.01.17-.09.33-.22.44l-3.92,3.32,1.22,4.99c.03.12.02.25-.02.37h0c-.12.33-.49.5-.82.38-.04-.01-.08-.03-.12-.06l-4.37-2.71-4.37,2.71c-.3.18-.69.09-.88-.21-.02-.04-.04-.08-.06-.12h0c-.04-.12-.05-.25-.02-.37l1.22-4.99-3.93-3.32c-.27-.23-.3-.63-.07-.9.11-.13.27-.21.44-.22l5.13-.38,1.94-4.75c.13-.33.5-.48.83-.35.16.06.29.19.35.35Z"/>\n </g>\n</svg> </span>\n </button>\n </div>\n </div></div>\n\n<div class="partner-company">\n <a href="https://parisarbitrationweek.preprod.online/partner/control-risks/">\n <img src="https://parisarbitrationweek.preprod.online/wp-content/uploads/gravity_forms/5-8c91b4cf34801a0f50f49fc1e3b236a3/2024/02/control-risks-logo-dark-blue-rgb.jpg" alt="Logo partner">\n </a>\n\n </div>\n\n\n <div class="event-presentation event-section box">\n <h3 class="mt-0 is-style-h2">Presentation</h3>\n <p>Control Risks is delighted to invite you to a panel discussion exploring how asset tracing is evolving in Africa and why more creative approaches are needed because of:<br />\n•\tquantum of amounts at stake and arbitral awards is increasing;<br />\n•\tlocal variances in applicability of relevant laws;<br />\n•\tgeo-political challenges in an era of coups d’états and terrorism;<br />\n•\temerging ESG and supply chain elements;<br />\n•\tincreasingly sophisticated use of offshore and low-disclosure jurisdictions to conceal assets;<br />\n•\tuse of political and informal connections to stall recovery and impede operations; and<br />\n•\ta growing reliance on discreet human source enquiries to fill critical information gaps.</p>\n<p>The panel will be moderated by Aakash Brahmachari, Principal - Dispute & Litigation Support EMEA at Control Risks, and it will feature the following speakers:<br />\n•\tThomas Kendra, Partner - Litigation, Arbitration, and Employment at Hogan Lovells<br />\n•\tBusani Moyo-Majwabu, Principal - Head of Business Intelligence practice for sub-Saharan Africa at Control Risks<br />\n•\tJoséphine Azoulay, Associate Director - Business Intelligence Africa & Europe at Control Risks</p>\n<p>Please note that the number of available spots is limited.</p>\n\n </div>\n
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Control Risks is delighted to invite you to a panel discussion exploring how asset tracing is evolving in Africa and why more creative approaches are needed because of:\r\n•\tquantum of amounts at stake and arbitral awards is increasing;\r\n•\tlocal variances in applicability of relevant laws;\r\n•\tgeo-political challenges in an era of coups d’états and terrorism;\r\n•\temerging ESG and supply chain elements;\r\n•\tincreasingly sophisticated use of offshore and low-disclosure jurisdictions to conceal assets;\r\n•\tuse of political and informal connections to stall recovery and impede operations; and \r\n•\ta growing reliance on discreet human source enquiries to fill critical information gaps.\r\n\r\n\r\nThe panel will be moderated by Aakash Brahmachari, Principal - Dispute & Litigation Support EMEA at Control Risks, and it will feature the following speakers:\r\n•\tThomas Kendra, Partner - Litigation, Arbitration, and Employment at Hogan Lovells\r\n•\tBusani Moyo-Majwabu, Principal - Head of Business Intelligence practice for sub-Saharan Africa at Control Risks\r\n•\tJoséphine Azoulay, Associate Director - Business Intelligence Africa & Europe at Control Risks\r\n\r\nPlease note that the number of available spots is limited.
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