Digital Assets in Bankruptcy: Tracing, Valuation, Recovery and the Role of AI
The following session took place during the 2025 International European Insolvency Symposium in October 2025. This session will explore the intersection of artificial intelligence (AI) and digital-asset recovery in cross-border bankruptcy proceedings. The panelists will examine the challenges in making recoveries when digital-asset businesses are the subject of fraud or hacking activity, and discuss how AI-powered tools are revolutionizing asset-tracing, evidence-gathering and recovery processes. They also will cover the practical challenges insolvency professionals face when appointed over businesses in this sector, especially when there is a parallel criminal investigation and/or prosecution, and ways in which practitioners can navigate that landscape to achieve the best outcomes for stakeholders by drawing on real-life examples of cases in which the panelists have been involved. All sessions from this conference can be accessed at https://cle.abi.org/.
Materials are available here.
Speakers:
Rebecca Hume, Moderator
Howard Kennedy LLP | London, United Kingdom
Dennis C. O'Donnell
DLA Piper | New York, N.Y.
Sean A. O'Neal
Cleary Gottlieb Steen & Hamilton LLP | New York, N.Y.
Paul Pretlove
Interpath | London, United Kingdom
Franz A. Wenzel
enomyc North America, Inc. | Anderson, SC