Lead Sponsor

About BDO’s Global Forensics Practice Exceptional client service, delivered across continents. With resources in more than 150 countries, BDO’s Global Forensics practice helps multinational organizations identify and mitigate risks associated with fraud and corruption, through advisory services customized to meet their specific needs, including: Fraud and Corruption Due Diligence and Investigations Forensic Technology Services Anti-Fraud…

Associate Sponsor

Baker & Partners has unparalleled experience in bringing and defending major international fraud claims and asset recovery actions before the Jersey courts. We act for foreign governments, NGOs, multinational corporations and private individuals in some of the most complex and high value commercial fraud and political corruption, forfeiture and judgment enforcement actions, including: Asset tracing…

Maitland Chambers is one of the leading sets of barristers’ chambers in the UK. Based in London’s Lincoln’s Inn, we offer legal advice and advocacy of the highest quality both domestically and internationally. We are consistently ranked as a leading set in all our areas of expertise across the civil fraud, commercial, corporate, insolvency, real…

Executive Sponsor

Freeborn & Peters LLP is a full-service law firm, headquartered in Chicago, with international capabilities. Freeborn’s Fraud and Internal Investigations Team focuses on the investigation, prosecution and recovery related to fraud, corruption and other misconduct. Working on behalf of other law firms, banks, insurers, corporate boards, judgment creditors and trustees and receivers the team focuses…

Harneys provides legal advice to some of the world’s largest corporations and high-net-worth individuals. Our litigation team based across Bermuda, BVI, Cayman, Cyprus, Hong Kong, London and Singapore advise in a range of areas, including: fraud and asset tracing, complex hedge fund litigation, securities enforcement, cross-border insolvency, company advice, claims against directors, shareholder disputes, trust…

Refreshment Breaks Sponsor

Schellenberg Wittmer Ltd is one of the leading business law firms in Switzerland. Our lawyers in Zurich and Geneva provide comprehensive legal services to domestic and international clients in all aspects of business law.

Welcome Dinner Co-Sponsor

Martin Kenney & Co., Solicitors, based in the British Virgin Islands, is recognised as a preeminent law firm in the highly specialised field of fraud investigation, asset-tracing and recovery. Our team of lawyers, investigators and forensic accountants is happy to support C5’s annual forum on fraud and asset recovery which brings together the very best…

Sequor Law, a firm dedicated to representing clients internationally in asset recovery, financial fraud, cross‐border insolvency and financial services litigation, is led by Edward H. Davis, Jr., who has been recognized four times by Who’s Who Legal as the Asset Recovery Lawyer of the Year, and Greg Grossman, who heads the firm’s international insolvency and…

Welcome Drinks Co-Sponsor

With more than 1,100 lawyers and legal practitioners in 26 offices worldwide, Bird & Bird has the international coverage, deep industry knowledge and full range of legal services to offer you the commercial advantage, whichever sector you are in, including aviation & aerospace, communications, electronics, energy & utilities, financial services, healthcare, information technology, life sciences,…

International offshore law firm Conyers Dill & Pearman’s BVI-based Litigation & Restructuring practice is globally renowned and is consistently ranked Tier 1 in leading legal directories.

Media Partner

The Hong Kong International Arbitration Centre (HKIAC) is one of the world’s leading dispute resolution service providers. Specialising in arbitration, mediation, adjudication and domain name dispute resolution, HKIAC maintains one of the largest caseloads in the Asia-Pacific region, having handled over 9,000 commercial cases since its establishment in 1985. Its multi-lingual and legally qualified Secretariat…

FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden. Using sophisticated…

The International Compliance Association (ICA) is a professional membership and awarding body open to compliance professionals at all stages of their career. As part of our ongoing commitment to setting the standard, we provide a wealth of knowledge, tools, resources and practical support. We are the leading provider of professional, certificated qualifications in anti-money laundering;…

The Canadian Association of Insolvency and Restructuring Professionals (CAIRP) is the national professional organization representing more than 980 members working in the insolvency system, as well as over 500 articling, life and corporate associates. The CAIRP Exchange is CAIRP’s largest event for consumer and corporate insolvency practitioners. Taking place October 26 in Toronto, attendees will…