Nick Vamos, Partner and Head of Business Crime at Peters & Peters, recently spoke at the American Bar Association International Law Section Fall Conference as part of the panel discussion, Breaking the Chain: Disrupting Sophisticated Fraud Schemes Through International Asset Recovery.
The session brought together legal and investigations professionals from key jurisdictions to examine the growing challenges posed by sophisticated cross-border fraud. Discussions focused on the tracing and recovery of assets across multiple jurisdictions, the increasing use of virtual assets in financial crime, and the importance of international cooperation in securing effective outcomes for victims.
Nick explored the evolving international asset recovery landscape, including both established legal remedies and emerging investigative techniques. The panel also considered the role of cross-border judicial cooperation and the practical challenges involved in tracing and recovering assets in an increasingly digital and borderless environment.
The conference session formed part of the Dispute Resolution/Arbitration Track and examined how practitioners can combine legal, investigative and technological tools to tackle complex fraud schemes and support international asset recovery efforts.
