Civil fraud litigation is known to be notorious both, for its hugely complex nature, and vast claim sizes.

The shortcomings of the regional judicial systems coupled with the lack of available information and enforcement difficulties, demand specific skills and highly tailored asset tracing and recapturing strategies. Ensuring seamless cooperation with practitioners across common and civil jurisdictions is key to not only delivering victory and reward, but also to achieving this with the lowest possible costs and greater efficiency.

Against a backdrop of significant geopolitical, legal and regulatory changes and civil fraud cases on the rise, the leading commercial litigators and asset recovery thought leaders are meeting for their “Fraud, Asset Tracing and Recovery” meeting in Geneva next March.

New for the 2020 Edition

WOMEN IN FRAUD AND ASSET RECOVERY

– Networking Luncheon

PRE-CONFERENCE WORKING GROUPS ON:

– Leadership & Diversity
– Cis Forum


SPECIAL INTERVIEW WITH AN IN-HOUSE COUNSEL

A Keynote Interview with
Elizabeth Baker

Elizabeth Baker

Head of the Proceeds of Crime and International Assistance Division
Serious Fraud Office (UK)

A Must-Attend Event For
  • Solicitors and barristers specialising in Fraud, Banking Litigation and Insolvency Litigation
  • Forensic Accountants and Litigation Support Accountants
  • In-house Lawyers, Risk Analysts and Heads of Financial Crime from:
    • Banks and other financial institutions
    • Public enforcement bodies
    • Insurers
    • Corporates
  • Private Investigators and other Recovery Specialists

Why do leaders choose C5’s conference
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The quality of the presentations is first-class and the opportunities to network is also excellent.

Past Attendee, Mishcon de Reya LLP
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This conference is important to me; it helps me solidify the relationships I’ve made.

Past Attendee, Bird & Bird
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Without any doubt the best asset recovery conference, year after year.

Past Attendee, Monfrini Crettol & Partner
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Excellent balance between learning and networking opportunities.

Past Attendee, K2 Intelligence
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My first C5 Fraud conference – very impressed. Interesting topics, good networking, top quality attendees.

Past Attendee, Fox William LLP
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The highest quality of practitioners that have the chance to share best practices.

Past Attendee, BDO Partner (USA)
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It is THE major event that fraud practitioners have to attend…The room is absolutely full and the topics are just outstanding.

Past Attendee, Schellenberg Wittmer (Switzerland)
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The conference has grown from strength to strength over the last couple of years. A fantastic opportunity to hear from excellent speakers and panelists from different jurisdictions.

Past Attendee, McCann FitzGerald (Ireland)
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This is a great place to both meet practitioners in continental Europe, but also to gain those tips and tricks in the various jurisdictions that we need to get results.

Past Attendee, Holland & Knight (USA)

See Upcoming Fraud Series Events