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C5 (UK) : Fraud, Asset Tracing and Recovery : Overview

C5's

Fraud, Asset Tracing and Recovery

Wednesday, September 28 to Thursday, September 29, 2011
Guoman Charing Cross Hotel, London

Fraudulent activity is being uncovered at a rapidly increasing rate as we manoeuvre through a period of political and economic instability in Europe.  Fraudsters are using ever more complex vehicles and jurisdictions to hide assets; potential losses for innocent parties are high. 

There has never been a more important time for fraud practitioners to be fully versed in the latest case-law, legal developments, tactics and strategies to enable successful recovery of assets on behalf of your clients.  As you know, a global network of contacts, colleagues and potential business partners is essential for your practice and, as C5’s loyal delegates tell us, there is no better place to meet the leading names in the field!

C5’s Fraud, Asset Tracing and Recovery is the original and most consistently well-attended civil fraud event being the number one choice for practitioners over the past 15+ years. 
More than 1,200 industry leaders and practitioners have attended our premier Fraud events in London, Geneva and Dubai.  Delegates often return year after year because they know that these conferences are the place to get sophisticated, cutting-edge information on what is shaping best practice in fraud and asset recovery in Europe.

Can you afford to miss out?

In a series of highly practical sessions delivered by a faculty of the top minds in the field, you will get the most up-to-the-minute and relevant information possible on the issues shaping the fraud landscape now, including:

  • The impact of the Bribery Act on civil fraud litigation
  • How to use criminal proceedings in conjunction with civil claims to recover assets
  • Recovering assets from opaque jurisdictions worldwide
  • Assessing and using the ambit and scope of private investigator’s authority
  • Using Insolvency Act and Insolvency Regulations to assist in asset recovery

3 EASY WAYS TO REGISTER:

  1. PHONE our registration hotline on +44 (0)20 7878 6888
  2. FAX your details directly to +44 (0)20 7878 6885
  3. EMAIL your details directly to registrations@C5-Online.com