Fraud, Asset Tracing & Recovery Asia

THE PREMIER CIVIL FRAUD, WHITE COLLAR DEFENSE, CORPORATE CRIME AND ASSET RECOVERY EVENT COVERING ASIA-PACIFIC

  

Against a backdrop of ongoing significant geopolitical developments and widespread fraud frenzy within Asia-Pacific and other jurisdictions, the leading civil fraud litigators and asset recovery practitioners are gathering for C5’s International Disputes & Asset Recovery involving Russian & CIS Parties

 

THE VIEW FROM THE BENCH: Hear from top Judicial figures

David Edmond Neuberger, Baron Neuberger of Abbotsbury is an English judge. He was appointed a High Court Judge, sitting in the Chancery Division, in 1996, where he tried a number of cases involving financial and commercial contractual disputes, revenue law, company law, insolvency law, IP law, professional negligence and property law. In 2004, he was made a Lord Justice of Appeal, and appointed Judge in charge of IT and modernisation. In 2007 he was promoted to be a Law Lord and became a peer. He was a Lord of Appeal in Ordinary until the House of Lords’ judicial functions were transferred to the new Supreme Court in 2009, at which point he became Master of the Rolls, the second most senior judge in England and Wales. Lord Neuberger became the President of the United Kingdom Supreme Court, a position from which he retired in 2017. Since 2010, Lord Neuberger has been a Non-Permanent Judge of the Hong Kong Court of Final Appeal.

     

Mr Justice Zervos was appointed a Judge of the High Court of Hong Kong in 2013. After which he joined the Special Prosecutor’s Office responsible for the investigation and prosecution of large scale revenue frauds. He was the Deputy and then the Director of Public Prosecutions of Hong Kong from 2008 to 2013. As head of the prosecuting authority, Mr Justice Zervos introduced a number of initiatives and reforms to enhance and improve the criminal justice system in Hong Kong. He was instrumental in fostering greater cooperation and exchange between other prosecuting authorities both regionally and internationally. He promoted greater transparency and accountability of the prosecution service and published a prosecution code with a stated commitment to human rights and a comprehensive set of guidelines in handling cases, including specific reference to domestic violence, human exploitation and public order.

  

Register today to obtain a complete picture of the legal changes, tactics and strategies for civil fraud litigation involving an Asian element, and be sure to reap the opportunities that exist for recovery of fraudulently obtained assets.

Be one of the first 15 people who register and receive a complimentary ticket to C5’s Fraud Community Summer Mixer

  

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

 

View the highlights of our sold out event in Geneva:

   In Attendance
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