Conference 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)

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)

Networking Opportunities

Collaborate and Network with the
Global Fraud & Asset Tracing Community

Networking
Lounge

New for 2024, we have created a networking lounge that will be open the duration of the event. This lounge will serve has the main “hub” for networking at the conference. We invite all speakers and attendees to chat with your colleagues from around the world in a causal setting. The lounge will also feature topic structured networking covering the “Middle East” and “Asset Havens”.

Fraud Café Roundtable Series

This interactive, ice-breaking session will operate as a series of 25-minute smaller-group discussions – where the speakers and audience members can switch tables thereafter for discussion on the other hot button issues.

Champagne and Theatre in the Round

Grab a Glass of Champagne and join us in this uniquely interactive session as we set up “law firms” on each side of the room – representing different global jurisdictions. Our narrator will set the scene with a fact pattern that includes some of the assets that are being hidden in several “asset havens” around the globe. Our “case” will be full of twists and turns, as our international law firms seek to protect the interests of their high net-worth clients.

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

Attendees

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!

1200+

Attendees

48+

Countries / 6 Continents

450

Speakers

500+

Organisations

Welcome to Geneva

The C5 Group is pleased to offer our delegates a limited number of hotel rooms at a negotiated rate. To take advantage of these rates, please contact the hotel directly and quote “C5’s Fraud Geneva”.

Hotel President Wilson Geneva
47 Quai Wilson, 1211 Geneva 8, Switzerland
Reservations: +41 22-9066666

Reserve Online

“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 Intelligence
“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

#FraudGeneva24

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