Your expert guidance for successful recovery of assets in high-value, international civil fraud cases

C5 is proud to invite you to the leading industry gathering in Asia for civil fraud practitioners in its fifth consecutive year – Fraud, Asset Tracing and Recovery Asia taking place June 10 – 11, 2019 in Hong Kong. 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.

EXPERT LINE UP OF SPEAKERS INCLUDE:

 

Abraham Vergis
Managing Director
Providence Law Asia
(Singapore)

Andrew Chiew Ean Vooi
Partner
Lee Hishammuddin Allen & Gledhill (Malaysia)

 

Lim Wei Lee
Partner
WongPartnership (Singapore)

Xianyue (Simon) Bai
Partner
Grandall Law (PRC)

 

Heidi Chui
Partner
Stevenson, Wong & Co.
(Hong Kong)

Brigeeta Richdale
Partner
Cassels Brock & Blackwell
(Canada)

THE VIEW FROM THE BENCH: FEATURING A KEYNOTE INTERVIEW WITH


The Honourable Mr Justice Kevin Paul Zervos
Justice of Appeal of the Court of Appeal of the High Court of Hong Kong

 


Join global and regional thought leaders to share novel legal tools and cuttingedge
asset tracing strategies to maximise the rate of recovery for your clients:

  • Is litigation privilege likely to get eroded further?
    Recent significant court decisions and implications for fraud investigations
  • Law enforcement cooperation in asset recovery cases across challenging jurisdictions
  • Spotlight on Malaysia: Current state of play in recovery of losses and damages arising from mismanaged government linked companies
  • Spotlight on contentious trusts and private client disputes
  • UWOs and civil recovery. Norwich Pharmacal and related principles update
  • The rise of cryptocurrencies and the scam that followed…
  • Resolving director and shareholder disputes involving Asian parties
  • In focus: Off-shore fiduciary liability
  • Obtaining evidence in the US for use in international legal proceedings involving fraud and asset tracing


View the highlights of the 2018 Geneva edition:


   

Testimonials

Event Contacts

For information about the programme and speaking opportunities please contact:

Anita Arthur
Deputy Director, Programming
Tel: +44(0) 207-878-6925
a.arthur@c5-online.com


For sponsorship opportunities please contact:

Chris Murphy
Head of Sponsorship
Tel: +44(0) 207-878-6955
c.murphy@c5-online.com


For marketing support and Media Partnership opportunities please contact:

Maria Romanova
Senior Marketing Manager
Tel: 212-352-3220 ext. 5488
m.romanova@americanconference.com

Connect With Us

Join the Conversation

@C5Live
#C5Fraud



C5 Financial Crime Networking Group

 

Hotel

Conrad Hong Kong Hotel

88 Queensway, Admiralty, Hong Kong
+852 2521 3838

Accommodations:

Superb. Genuinely first-class.

Stays are impressive at a sophisticated, high-rise CONRAD Hong Kong Hotel with Victoria harbour views. Your truly luxury base in an epicentre of activity.

We negotiated discounted rates at the venue. Email a.arthur@c5-online.com for details.

Book