2024 Conference Chairs

Jane Colston

Partner, Co-Practice Group Leader, Litigation & Arbitration Practice Group
Brown Rudnick LLP (UK)

Saverio Lembo

Bär & Karrer Ltd. (Switzerland)

Mona Vaswani

Milbank LLP (UK)

Keith Oliver

Head of International
Peters & Peters
Solicitors LLP (UK)

2024 Government Speakers

Valentina Lavagno

Procureure Fédérale au Sein de L’unité Entraide Internationale et Spécialiste
Ministère public de la Confédération MPC (Switzerland)

Cédric Remund

Procureur Fédéral, Responsable du Domaine D’infractions « Criminalité économique générale
Ministère public de la Confédération MPC (Switzerland)

Emma Luxton

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

Vanessa Sisti

Assistant Chief, Criminal Division, Fraud Section
U.S. Department of Justice
(Fraud Prosecutorial Liaison to the UK)

Two Days of Content Rich Discussions with the True Thought Leaders in Asset Recovery

Welcome Back Drinks Reception on 13 March
Extended networking breaks and luncheons
Benchmark with the true trailblazers and influencers in global asset recovery!
Impromptu meet-ups in the foyer, smaller-group and 1:1 meet-ups with new contacts
Join senior officials from Key Fraud Enforcement Agencies
New “Out of the Box” interviews and discussions
Case Law updates from multiple jurisdictions


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!




Countries / 6 Continents





“The quality of the presentations is first-class and the opportunities to network is also excellent.”
Past Attendee, Mishcon de Reya LLP
“This conference is important to me; it helps me solidify the relationships I’ve made.”
Past Attendee, Bird & Bird
“Without any doubt the best asset recovery conference, year after year.”
Past Attendee, Monfrini Crettol & Partner
“Excellent balance between learning and networking opportunities.”
Past Attendee, K2 Integrity
“The highest quality of practitioners that have the chance to share best practices.”
Past Attendee, BDO Partner (USA)
“My first C5 Fraud conference – very impressed. Interesting topics, good networking, top quality attendees.”
Past Attendee, Fox William LLP
“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)
“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)
“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)

Fraud & Asset Tracing:
Legal, Forensic, and Compliance Professionals


Partnership Opportunities
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Speaking Opportunities
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Sponsorship Opportunities
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Thank you to our 2024 Sponsors