For the Last 15 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.

C5’s 16th Fraud, Asset Tracing & Recovery Conference – Geneva will reconvene in person this March!

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

SFO Address
Speaker Name

Emma Luxton

Head of Proceeds of Crime and International Assistance
Serious Fraud Office

Members of the Bench
Speaker Name

Hon. John Zani

District Judge
Westminster Magistrates’ Court (UK)

Speaker Name

Olivier Thormann

President of Appeals Chamber
Federal Criminal Court (Switzerland)

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)

Special interview

Investigating Fraud and Corruption: Hidden in Plain Sight?

This session provides a view into an investigative reporters’ approach to digging into (alleged) financial wrongdoing. Through use of open source investigation tools and public records, we can demonstrate that red flags are often hidden in plain sight.

Speaker Name

Cynthia O’Murchu

Reporter
Financial Times (UK)

Speaker Name

Mona Vaswani

Partner
Milbank LLP (UK)

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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
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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