Supporting Sponsor

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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

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Baker & Partners is a Jersey law firm specialising in civil & commercial litigation, contentious trusts, financial services regulation, crime, international co-operation & asset recovery. The firm has been involved in many highly complex cases involving cross-border crime. These cases have included the most serious instances of political corruption, large scale fraud, drug trafficking and…

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Brown Rudnick, an international law firm with offices in the United States and Europe, represents clients from around the world in high-stakes litigation, international arbitration and complex business transactions. With relentless focus on our clients’ objectives, we provide business-focused solutions that address today’s ever-changing, ever-demanding competitive marketplace. Assembling cross-disciplinary teams to suit clients’ specific needs,…

Executive Sponsors

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Carey Olsen is a market leading offshore law firm. We deliver exceptional services to our clients from the key offshore financial centres of the British Virgin Islands, the Cayman Islands, Guernsey and Jersey. We also have offices in Cape Town, London and Singapore. We employ over 360 people and our 43 partners head up a…

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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…

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Kobre & Kim is the market leader in large-scale international judgment enforcement and asset recovery matters. Our international team is comprised of U.S. lawyers (more than a dozen of whom are former lawyers from the U.S. Department of Justice), Hong Kong solicitors, English solicitors and barristers (including three English Queen’s Counsel), and offshore attorneys experienced…

Welcome Drinks Co-Sponsor

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Babbé are one of Guernsey’s leading law firms and our corporate and commercial, trusts and pensions, and funds teams represent a significant number of global businesses and institutions. Our "exceptional" dispute resolution team acts for many of these clients in contentious matters and also frequently works in partnership with international law firms on multi-jurisdictional matters.

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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,…

Welcome Dinner Sponsors

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Astigarraga Davis is a specialized commercial law firm with a practice focused on asset recovery and financial fraud (representing victims of fraud and corruption), bankruptcy and creditors’ rights litigation (representing banks and other creditors), and international litigation and arbitration. Our firm has located and pursued fraudsters who have victimized governments, financial institutions, private entities and…

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Bennett Jones is one of Canada’s premier business law firms and home to over 380 lawyers and business advisors in nine offices. With exceptional experience in complex cross-border and international transactions, the firm is well equipped to advise foreign businesses and Your lawyer. Your law rm. Your business advisor. investors with Canadian ventures, and connect…

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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…

Refreshment Breaks Sponsor

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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. www.swlegal.ch

Networking Breakfast Sponsor

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Essex Court Chambers is a leading set of barristers’ chambers, specialising in commercial, international and public law. Members advise and act in a broad range of litigation, arbitration and dispute resolution worldwide, including commercial fraud, asset tracing and recovery.