The Session
In this presentation, Mike LaCorte breaks down the complex world of cross-border asset tracing. Drawing on decades of international experience, Mike provides a clear, 60-minute framework for professionals needing to follow the money through diverse legal and financial landscapes.
Key Discussion Points
- The Global Roadmap: A step-by-step methodology for starting international inquiries and identifying "seizable" assets.
- US vs. Europe: A look at why Europe often offers deeper corporate financial transparency and how to handle the data-access differences.
- Guidelines & Compliance: Navigating the legal terminology and rules for inquiries in the UK, EU, USA, and the Middle East.
- Managing Client Expectations: Honest insights into timelines, the realities of fund movement, and bridging the gap between "finding" and "recovering."
The Takeaway
An essential session for legal professionals, family offices, and corporate leaders who need to turn financial loss into successful restitution.
