Race to recovery: enforcement, asset recovery and fraud

Race to recovery homepage

Session 1: Navigating the debt enforcement climate with bespoke costs solutions

> Watch this session on-demand

The present enforcement climate is a challenging one. More than ever, managing the costs and reputational risks of enforcing distressed debt is a top priority – all the more so in light of uncertainty caused by government restrictions, when there are cross-border considerations or when the route to recovery is complicated by fraud. This is a scenario-based and practical session where our experienced panel talk about the current enforcement agenda and some of the bespoke solutions Simmons & Simmons has put in place in order to manage the risk of enforcement and make those matters work for all stakeholders.

> DBAs and CFAs – debt recovery and enforcement
> Asset recovery and enforcement brochure
> Insolvency disputes
> Slide deck

Session 2: Inside job: the risk agenda for banks when their customers fall victim to fraud

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Businesses across a range of sectors are in financial distress and the current economic conditions present a heightened risk of insider fraud. Whilst banks are often far removed from the root cause of their clients’ loss, the situation presents a complex risk landscape which can be difficult to navigate. The risks include potential civil liability, regulatory investigations, senior manager responsibility and also engagement with criminal law enforcement agencies. In this session we explore why this is topical right now, the preventative measures that should be taken, and how to respond if the risk crystallises.

> Fraud issues for Financial Institutions