Frequently Asked Questions
Who organizes this conference?
Fraud, Asset Tracing & Recovery Geneva is organized by C5 Group, a producer of conferences, events and roundtables for senior decision-makers addressing complex international business and legal challenges.
What is the conference about?
This conference brings together the global fraud and asset recovery community to examine complex cross-border fraud, asset tracing and recovery challenges. The programme combines substantive discussions with opportunities to exchange ideas, explore solutions and strengthen international professional connections.
Where and when will the conference take place?
The 21st edition will take place on 11–12 March 2027 at Hotel President Wilson, a Luxury Collection Hotel, Quai Wilson 47, 1211 Genève, Switzerland.
Who should attend?
The conference is designed for established and rising professionals working in fraud, asset tracing and asset recovery, including litigators, insolvency practitioners, investigators, regulators, practice leaders, partners and professionals approaching partnership.
Which industries are represented?
The event serves professionals across legal services, insolvency and restructuring, investigations, regulatory and enforcement functions, and related fraud and asset recovery services. Attendees come from Switzerland, the United Kingdom, the European Union, the United States and other jurisdictions.
What topics are typically covered?
The programme focuses on cross-border fraud and asset recovery, international enforcement trends, asset tracing, litigation and insolvency issues, investigations, and emerging challenges affecting recovery strategies. Interactive panels and smaller-group roundtables also examine practical approaches to common challenges across jurisdictions.
What will attendees learn?
Attendees can gain current perspectives from leading fraud and asset recovery professionals, compare approaches across jurisdictions, and explore strategies for complex cross-border matters. The programme is designed to help practitioners refine recovery strategies and identify developing issues in the field.
What types of professionals typically speak at this conference?
The faculty typically includes leading fraud and asset recovery experts, including litigators, insolvency practitioners, regulators and investigators involved in major cross-border matters and global enforcement developments.
Which organizations are represented on the faculty?
The current faculty and represented organizations will be announced as they become available. Please refer to the conference website for the latest information.
What networking opportunities are typically available?
Networking opportunities include exclusive receptions, interactive panel discussions and smaller-group roundtables. These formats allow attendees to connect with practitioners from Switzerland, the United Kingdom, the European Union, the United States and other jurisdictions, exchange ideas and discuss shared challenges.
Are group discounts available?
Yes. Groups from the same organization that register together in one transaction receive 10% off for 4–8 attendees and 15% off for 9–12 attendees. Groups of more than 12 should contact the C5 Customer Experience Team at +44 (0) 20 4532 2313 or [email protected].
What is the cancellation policy?
For the most up-to-date information on delegate substitutions and cancellations for C5 events, please review the Delegate Substitutions and Cancellation policy here.
What hotel accommodations are available?
C5 has arranged a limited number of guest rooms at a negotiated rate at Hotel President Wilson. To request the rate, contact the hotel directly at +41 22 906 66 66 and quote “C5 Communications”; the room-block cut-off date is 8 February 2027, and availability and rates are not guaranteed after that date or once the block is filled.