Frontiers of Asset Recovery Conference 2025 | Corporate Counsel Association of South Africa

Primerio and ICC FraudNet will be hosting the Frontiers of Asset Recovery Conference 2025 on 3 October, 2025 at the iconic Mount Nelson Hotel in Cape Town, South Africa. This is an ICC FraudNet member led Regional Initiative - brought to you by John Oxenham, Primerio.

This high-level event will convene leading global and African practitioners at the intersection of law, regulation, policy, and enforcement to confront urgent challenges in corruption, illicit financial flows, and asset recovery.

Why attend?

The conference will spotlight South Africa’s agencies and private sector’s crucial role in tackling financial crime in the wake of State Capture and FATF Greylisting. It will also explore continental strategies, innovative tools, and collaborative mandates aimed at improving transparency, compliance, and international cooperation.

Key Objectives:

Share global best practices in asset recovery.
Support African regulatory and enforcement agency engagement with international networks.
Promote public–private collaboration for improved enforcement.
Address enforcement gaps and emerging risks (including crypto and shell companies).
Build a coordinated response framework across African jurisdictions.

Register to attend this conference by Friday 26 September 2025. Pre-registration is required as capacity is limited. We would be honoured to welcome you as a Corporate Counsel member to this important gathering of thought leaders and decision-makers.