22nd Forum on

Fraud, Asset Tracing & Recovery

Thursday, April 19 to Friday, April 20, 2012
Grand Hotel Kempinski, Geneva

Astigarraga Davis is a specialized commercial law firm with a practice focused on asset recovery and financial fraud (representing victims of fraud and corruption), bankruptcy and creditors’ rights litigation (representing banks and other creditors), and international litigation and arbitration. Our firm has located and pursued fraudsters who have victimized governments, financial institutions, private entities and individuals. www.astidavis.com

Martin Kenney & Co., Solicitors based in the British Virgin Islands is recognised as a preeminent law firm in the highly specialised field of fraud investigation, asset-tracing and recovery.  Our team of lawyers, investigators and forensic accountants is happy to support C5's annual forum on fraud and asset recovery which brings together the very best specialists in the field.
Andreas Neocleous & Co LLC is the largest law firm in the South-East Mediterranean region, and is regarded by all the major independent legal research organisations as Cyprus's leading firm in terms of quality and market presence. Headquartered in Limassol, Cyprus's main commercial and shipping centre, the firm also has offices in Nicosia and Paphos, and a network of offices in mainland Europe. The firm is the Cyprus member of Fraudnet, a network of law firms with particular expertise in asset recovery.
Addleshaw Goddard provides advice for clients on multi-jurisdiction matters through our close relationships with high quality, independent firms around the world. We take a different approach in different regions with a common element of integrated, seamless service for our clients. We have special expertise in the major jurisdictions of Europe, in North America (inbound and outbound), and in some of the emerging markets. We build our relationships with other firms on our shared values and vision, and a mutual commitment to client service. We direct significant resources to ensuring that our relationships work both on a personal and a professional level.

Gall is one of Hong Kong's leading independent firms and is entirely focused on litigation.

Gall has extensive experience in handling highly complex litigation and is frequently engaged in multi-jurisdictional disputes. Gall has a broad portfolio of institutional, corporate and private clients, both domestic and foreign.

As one of Hong Kong's most active litigation practices, Gall is frequently engaged by foreign law firms on major cases and has established strong working relationships throughout the global legal market.

Schellenberg Wittmer is one of the leading business law firms in Switzerland. Over 110 attorneys in Geneva and Zurich advise clients from around the world on all aspects of business law.

The firm has a worldwide network of foreign correspondents and has considerable experience in managing international projects with law firms in other countries.

Cotty Vivant Marchisio & Lauzeral is a French law firm comprising more than 40 lawyers and offices in Paris‚ Tokyo‚ Singapore and Dubai. The firm is a recognised leader on the French market in Asset Tracing & Recovery. www.cvml.com

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