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.

Join global and regional thought leaders and obtain the latest information and solutions to the most pressing issues, including:

  • Within the ambit of litigation privilege: Recent significant court decisions and implications for Asian jurisdictions.
  • How to overcome challenges with enforcing court orders and recovering assets in challenging jurisdictions across Asia Pacific.
  • Can you confidently judge when fraud must be alleged; might be alleged or must not be alleged?
  • What needs to be done to identify a new-generation fraudster?
  • Malaysian fraud: What is the current state of play and recovery progress in 1MDB and other high-profile cases?
  • What are the new remedies for pursuing assets in newly emerging jurisdictions?
  • Data related litigation and investigations and the latest cases involving data breach litigation.
  • How can technology help/play against you when seeking information about existing assets?

What have Past Attendees said about this conference?

“The conference has been a mind-blowing event which is intensively interesting that I thoroughly enjoyed.”

ChenYi Law

“Excellent variety of topics and coverage of regional centres in South East Asia.”

BDO

“High quality assembly of specialists.”

Providence Law


Previous Attendees by Job Title


View the highlights of the 2018 Geneva edition:


   

Event Contacts

For information about the programme and speaking opportunities please contact:

Anita Arthur
Deputy Director, Programming
Tel: +44(0) 207-878-6886 Ext: 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

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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