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.

London remains a safe haven for the world’s dirty cash
The Guardian, October, 2018
‘Londongrad’: The real-life fight against dirty money flowing into London from foreign countries
ABC News January 2019
The oligarch, his ex-wife and their bitter £450m divorce. Enter Interpol… It’s a divorce battle that pitches Moscow against London
The Guardian, January 2019
Campaigners call for probe into how Ukrainian oligarch fighting £1.4bn fraud claims was given ‘golden visa’ for UK
London Evening Standard, September 2018
£1m Cartier ring seized amid probe into Azeri banker’s wife
Financial Times, January 2019
Building on the success of C5’s global series, C5 is delighted to launch another cutting-edge Fraud, Asset Tracing and Recovery Executive Roundtable taking place on the 3rd of July in London.

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.

Event Co-Located with

3 July 2019
Find Out More

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