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C5 is excited to welcome you back to the 17th Edition of our Fraud, Asset Tracing & Recovery – Geneva event, Europe’s largest and most highly-anticipated gathering!

Deemed as the foremost, can’t-miss event for the worldwide community, we hope that you will take this invaluable opportunity to engage, network and benchmark with the most influential, pre-eminent fraud, asset tracing and recovery, insolvency, restructuring, forensic and more thought-leading practitioners!

Conference Co-Chairs
Speaker Name

Jane Colston

Partner
Brown Rudnick LLP (UK)

Speaker Name

Saverio Lembo

Partner
Bär & Karrer Ltd. (Switzerland)

Speaker Name

Mona Vaswani

Partner
Milbank LLP (UK)

Speaker Name

Keith Oliver

Head of International
Peters & Peters Solicitors LLP (UK)

Reception

Four Hours of Cocktail Parties

Networking

45-Minute Extended Networking Breaks

Drink

Welcome Back Drinks on March 15

KEY REASONS TO ATTEND

For over fifteen years, the “who’s who” from around the globe have made it a point to attend this event-widely regarded as the flagship reunion of the year. From re-connecting to forging new contacts, this is truly the place to be!

Over the years, this international flagship conference has seen important milestones, including historic government enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, The Finer Points of Asset Recovery in Multi-Jurisdictional Matters – and much more.

2023 will be no exception! Mounting asset recovery challenges, the prospect of allowing relief to support foreign proceedings, continued geopolitical shifts and intensifying recovery risks make 2023 an especially critical time to join your peers from near and far.

The agenda will feature even more ways to connect and catch up. We are counting down – and can’t wait to share all of the exciting opportunities and special announcements!

Who You Will Meet
  • Solicitors and barristers specialising in fraud, insolvency, asset tracing and recovery, and dispute resolution
  • Forensic and Litigation Consultants
  • Legal and Compliance Executives from multinational banks and companies
  • Litigation funding firms
  • Investigators and Asset Recovery Specialists
  • Technology solutions providers
Attendee

1200+ Attendees

Map

48+ Countries / 6 Continents

Speakers

450 Speakers

Drink

500+ Organisations

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)

*Participants are free to use the information received, but neither the identity nor the affiliation of the speaker(s), nor that of any other participant, may be revealed