An excellent opportunity to get most valuable insights and “need-to-know” information on the hottest international sanctions enforcement & compliance issues; as well as complex, region-specific scenarios and regulatory risks associated with economic sanctions, asset-freezing measures and export controls and trade embargoes. More
The leading industry gathering in Asia for civil fraud practitioners, C5’s Fraud, Asset Tracing & Recovery Asia conference will return to Hong Kong next year for the fifth consecutive year.
Not only does this conference have a distinct regional focus, the international nature of the audience ensures that there are many opportunities to benchmark and share experiences of asset recovery with experts from all over the world. More
Don’t miss the leading anti-corruption conference in Europe where a cross-industry and international faculty of seasoned senior compliance, legal corporate counsels and preeminent compliance advisors and defense lawyers, meet once a year in June to discuss the increasing complex legal and compliance issues. More