Skontaktuj się z nami



  • Українська
  • Polski

II Assets Tracing Forum

Identification, “freezing”, return – three consecutive actions in the process of assets tracing, without which it is impossible to achieve the desired result. Achievements and failures of Ukraine in the issues of search and return of withdrawn assets; Specifics of state involvement in matters related to the search and return of assets; Who and how can help the state to return the withdrawn assets (lawyers, forensic experts, detectives) – these and many other issues will be considered by the industry’s leading experts at the II Assets Tracing Forum, which will be held on May 18, 2018 at the Premier Palace Hotel.


Programme and registration are available by link:

For business representatives (CEO, CFO, CMO, Heads of Legal Departments) there are special conditions for participation (- 50% from full cost).

Date: May18, 2018

Time: 09:30 – 18:00

Venue: Premier Palace Hotel (Kyiv, Shevchenko Boulevard / Pushkinskaya Street, 5-7 / 29)

Organizer: Yuridicheskaya Practika Weekly

Supported by the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA)

General Partner: Spenser & Kauffmann

Professional Partner: VB PARTNERS


In Focus:


  • Ukrainian cases: to find – still doesn’t mean to return
  • Transboundary search of assets
  • Role of forensics in the search of assets
  • IT forensics & cyber security



Natalia Bulko, tickets sale

Tel: (067) 238-83-08, e-mail:

Victoria Cherkasova, event manager

Tel: (097) 616-76-19, e-mail:

Anatolii Gvozdetskyi ─ forum coordinator

Tel: (096) 372-49-69, e-mail: