How to find troubled debtors. Release of the "Distressed Assets" program

Search for assets in foreign jurisdictions.
This sounds familiar to everyone about the sensational cases on the search for assets withdrawn from large Russian banks. However, the topic is relevant not only for the banking sector.
Zoya Galeeva and Alexey Potolitsyn talked about this in the "Distressed Assets" program with Ksenia Surkova, Director of KPMG Forensic division in Russia and the CIS.
In which countries do Russian and Kazakh citizens prefer to hide their assets? Where are private jets usually registered and how do social networks help to reveal property that is carefully hidden by their owners?
The experts talked about the rules for disclosure of information registers in various countries of the world and how to access them within the legal framework.

©ЦРПА - 30.12.2020