Ponzi Insolvencies: Clawbacks, Investor Defences and Cross-Border Recovery
Thursday 10 September 2026, 5.30 - 7.00pm SGT
Asia Hub Webinar Series:
Asia Hub presents: Ponzi Insolvencies: Clawbacks, Investor Defences and Cross-Border Recovery
An initiative of the INSOL International Asia Advisory Council, this webinar explores one of the most challenging areas of modern restructuring and insolvency practice.
The collapse of a Ponzi scheme presents complex legal, commercial and forensic challenges. Beyond exposing the fraud itself, officeholders and their advisers must determine who should ultimately bear the loss, whether fictitious profits, commissions and other payments can be recovered, the extent to which recipients may rely on available defences, and how assets can be traced and recovered across multiple jurisdictions, particularly where digital assets are involved.
Drawing on the speakers’ firsthand experience of Ponzi schemes, fraud investigations and cross-border recoveries, the discussion examines the strategic and operational challenges of maximising recoveries in complex Ponzi insolvencies. It spans recovery strategies, investor defences, forensic investigations, digital asset tracing and cross-border recovery, while highlighting the legal, commercial and operational considerations that influence successful recovery outcomes.
Designed for restructuring and insolvency practitioners, lawyers, accountants and other professionals involved in fraud and asset recovery, the webinar offers practical guidance for navigating complex domestic and cross-border recovery matters.
