For the Last 16 Years, the “Who’s Who” of the Fraud Litigation, Asset Tracing, Dispute Resolution and Insolvency Law Community Have Gathered in Geneva Each Spring to Connect and Compare Notes.
The programme will stay true to its raison d’être – continuing to stand apart as the quintessential forum in Europe each spring for referrals, networking and professional development. Connect with a diverse group of trailblazers and decision-makers
2022 Featured Speakers
SFO Address

Emma Luxton
Head of Proceeds of Crime and International Assistance
Serious Fraud Office
MEMBERS OF THE BENCH

Hon. John Zani
District Judge
Westminster Magistrates’ Court (UK)

Olivier Thormann
President of Appeals Chamber
Federal Criminal Court (Switzerland)

The Hon. Mr. Justice Robin Knowles
Judge
Royal Courts of Justice (UK)
Conference Co-Chairs

Jane Colston
Partner
Brown Rudnick LLP (UK)

Saverio Lembo
Partner
Bär & Karrer Ltd. (Switzerland)

Mona Vaswani
Partner
Milbank LLP (UK)

Keith Oliver
Head of International
Peters & Peters Solicitors LLP (UK)
Unsurpassed Networking and Content Rich Discussions
- Welcome Back Drinks Reception on 23 March
- New “Out of the Box” Discussions”
- Key case law updates from multiple jurisdictions
- Stay in the loop: Catch up on what is keeping your peers busy
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

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.
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This conference is important to me; it helps me solidify the relationships I’ve made.
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Without any doubt the best asset recovery conference, year after year.
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Excellent balance between learning and networking opportunities.
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My first C5 Fraud conference – very impressed. Interesting topics, good networking, top quality attendees.
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The highest quality of practitioners that have the chance to share best practices.
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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.
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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.
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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.
*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