Topics at the BRIPAN 2023 International Conference Holding on the 28th & 29th of September 2023

Ponzi Schemes, Fraud and Assets Recovery: Civil and Criminal ToolKits.

 




There is often an inclination by unsuspecting members of the public to invest in unlicensed and unregulated collective investment schemes, given the promise of massive returns. In ponzi schemes operating on social media platforms, the promoters are often anonymous and may disappear into thin air once the scheme collapses.

Where the promoters are known, there is often a risk that such promoters would attempt to put assets from the fraudulent schemes beyond reach or access. This topic will explore criminal and civil tool kits available in Nigeria for assets tracing and recovery.


Log in to primsol.lawpavilion.com and enjoy the best E-journals, textbooks, and many more

To subscribe to Primsol, go to store.lawpavilion.com.

For further enquiries/assistance, send an email to [email protected] or call 08050298729


Mr. Amala Umeike, partner in Stren & Blan, a well-seasoned Insolvency Practitioner and Author will be discussing this topic at the conference.

Have you registered?

Hurry now to conference.2023bripan.org.ng

TRENDING: “Law and Technologies: Exploring the Evolving Intersection of Law and Technology” -By Fernandez Marcus-Obiene [ORDER NOW]



Call Bridget Edokwe Esq on 08060798767 or send your email to barristerngblog@gmail.com



The cost of the book is Seven Thousand Naira (N7,000) only. Call 08037667945 OR 08028636615 ;  or Email:princetonedu2012@yahoo.com; bookpublishing2017@gmail.com; princetonpub.com  to get your copy.




Author: Prof Theodore Okonkwo, Ph.D
: CALL: 08065159968; 08068771923: PRICES: N100,000 (SPECIAL EDITION), N60,000.00 (UNIVERSAL EDITION)


Digital Evidence and eDiscovery Law Practice in Nigeria -By Emeka Arinze Esq. [ORDER NOW] – For book cost & placing order, visit www.decfi.com.ng/order


Steps To Subscribe To the Court of Appeal Reports Nigeria


Get ‘Personal Property Law in Nigeria’ By Chief Mike A.A. Ozekhome, SAN (FREE)

Click below to download FREE

https://www.pulp.up.ac.za/monographs/personal-property-law-in-nigeria


ADVERTISEMENT

BESTSELLER: Commercial and Economic Law in Nigeria By Chief Mike Ozekhome, SAN [ORDER NOW]

To ORDER click the link

https://kluwerlawonline.com/EncyclopediaChapter/IEL+Commercial+and+Economic+Law/COMM20210001