The latest fraud litigation and asset recovery tools and remedies from European and offshore jurisdictions
Despite unprecedented political developments in the UK, London remains to be a leading global centre for civil fraud lawsuits, with cases brought by non-UK litigants in dominance.
Highly contentious nature of civil fraud cases, ever-increasing ingenuity of fraudsters coupled with huge uncertainty surrounding the terms of UK withdrawal from EU call for call for an up-to-the-minute understanding of the very latest case law developments, strategies and tools which will ensure success with tracing and recapturing assets.
Internationally recognised panel of experts, including speakers from the leading law firms, barristers chambers and business intelligence companies will be on hand to provide you with the latest updates on the case law and regulations that affect your decisions in European and international fraud cases.
Don’t miss C5’s new Executive Roundtable – the industry event for anyone involved in civil fraud litigation cases.