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:
Providence Law Asia
Lee Hishammuddin Allen & Gledhill (Malaysia)
Grandall Law (PRC)
Stevenson, Wong & Co.
Cassels Brock & Blackwell
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:
Conrad Hong Kong Hotel
88 Queensway, Admiralty, Hong Kong
+852 2521 3838
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 firstname.lastname@example.org for details.