Past Conference

Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference.

Featured Sessions

Fraud Café Roundtable Series

Connect in smaller-group signature breakout roundtable discussions covering the most pressing global issues in asset recovery.

Investigations and Discovery in Asset Recovery

A multi-disciplinary examination of the best ways to identify the discovery targets, venue, intelligence tools, and negotiation tactics to recover for your clients.

Dissecting the Interplay Between Common Law and Civil Law in Complex Fraud Proceedings

Gain actionable guidance on forum selection, cooperation with local counsel, and leveraging procedural differences to recover assets across borders.

Corporate Liability for Failing to Spot or Prevent Fraud

A detailed analysis of when organizations can be prosecuted or found liable for failing to prevent fraud or other economic crime offence.

Leveraging Artificial Intelligence in Fraud and Asset Recovery

Real World Applications of AI in Fraud Detection, Due Diligence, Data Analysis and Authentication

Special Interviews

Can’t miss fireside chats with the Attorney General of Geneva and the Head of Fraud, Bribery and Corruption at the Serious Fraud Office.

Cross-Border Insolvency and Restructuring

A closer look at the complex landscape that fraud practitioners must navigate, with an eye towards geopolitical tensions, class priorities, and foreign substantive law.

Confiscation of Assets

Collaborating with Government or Local Law Enforcement to Aid in Recovery for Your Clients.

Special 20th Anniversary Panel

An exploration into new, creative strategies for provisional measures and remedies that are available in high-value matters.

Attendees

  • 4 New Square Chambers
  • 4 Pump Court
  • 5 Paper Buildings
  • Å unjkaLaw
  • ADG Legal
  • Akrivis Law Group PLLC
  • Alrud Law Firm
  • Alvarez & Marsal Disputes and Investigations, LLP
  • Amenfiman Rural Bank
  • Anagnostopoulos
  • Appleby (Isle of Man) LLC
  • Archipel
  • Ardenter Law
  • Arthur Cox LLP
  • Asserson
  • Astraea Group Ltd
  • Baker & Hostetler LLP
  • Baldi & Caratsch
  • Bar & Karrer
  • Barlas Karabucak Law Firm
  • BDO
  • Bird & Bird LLP
  • Bivonas Law LLP
  • Bloomberg News
  • Bodenheimer
  • Boethius Translations
  • Bonn & Schmitt
  • Bonn Steichen & Partners
  • Borel & Barbey
  • Brown Rudnick LLP
  • BSP
  • Buis Burgi AG
  • Burford Capital
  • Canonica & Associes
  • Cayman Islands Judicial Administration
  • CEL Solicitors
  • Chabrier Avocats
  • Charles Russell Speechlys
  • Collas Crill
  • Control Risks
  • Cooke, Young & Keidan LLP
  • Costa Passarella & Accioly Advogados Associados
  • Covington & Burling LLP
  • Crystal Vantage
  • CTE – The Crypto Tracing Experts
  • Dechert LLP
  • Dentons
  • Des Gouttes & Associes
  • Devillers Legal
  • Donald Manasse Law Offices
  • ECIJA
  • Edmonds Marshall McMahon
  • Elias Neocleous & Co. LLC
  • Essex Court Chambers
  • Evelyn Partners
  • Faerus Ltd
  • Farrer & Co LLP
  • FBT Avocats SA
  • FFP Cayman Ltd
  • Field Intelligence
  • Forensic Risk Alliance
  • Forsters LLP
  • Fox Williams LLP
  • FTI Consulting
  • Gasser Partner
  • Hadef & Partners LLC
  • Harneys
  • Higgs & Johnson
  • IMPACTA LAW
  • INTEGRITES
  • Interpath Advisory
  • Investigation Counsel PC
  • Ius Aequitas Trial Lawyers
  • Jetty Partners LLC
  • K2 Intelligence Ltd
  • Khaitan & Co LLP
  • Kingsley Napley LLP
  • Kobre & Kim LLP
  • KW Kruk & Partners Law Firm LP
  • LALIVE
  • Litigation Partners S.A.
  • LK Law
  • Macfarlanes LLP
  • Maples Group
  • Mayer Brown International LLP
  • McCann FitzGerald LLP
  • McDermott Will & Schulte
  • Michael Kyprianou & Co LLC
  • Milbank LLP
  • Mintz Group
  • Mishcon de Reya LLP
  • Mizrachi Davarro & Urriola
  • MKS Law
  • Monfrini Bitton Klein
  • Mourant Ozannes (Cayman) LLP
  • Nardello & Co.
  • Nater Dallafior Rechtsanwaelte AG
  • Niedermuller Rechtsanwalte – Attorneys at Law
  • Nivalion AG
  • Nordic Star Legal (CY) Limited
  • Ogier
  • One Essex Court
  • Patrikios Pavlou & Associates LLC
  • PCB Byrne
  • Peters & Peters Solicitors LLP
  • Pinsent Masons
  • Potamitis Vekris Law Firm
  • Prieto Cabrera & Asociados SRL
  • Primerio
  • Providence Law Asia
  • Quintel Intelligence Ltd
  • Republique et Canton De Geneve Pouvoir Judiciare
  • Reynolds Porter Chamberlain LLP
  • Robertson Pugh Associates LLP
  • Rosenblatt Law Limited
  • Rosinus Partner Rechtsanwalte PartG mbB
  • S&W Partners LLP
  • Schellenberg Wittmer Ltd
  • Schurti Partners Rechtsanwalte AG
  • Schwarzler Attorneys at Law
  • Sequor Law
  • Shibumi Strategy
  • Signature Litigation LLP
  • Simbari Avvocati Penalisti
  • Simmons & Simmons LLP
  • Smith Bean & Co., Nassau Bahamas
  • Sqope Intelligence
  • Stephenson Harwood
  • Stevens & Bolton LLP
  • StoneTurn UK Limited
  • Stumphauzer Kolaya Nadler & Sloman
  • Summit Law LLP
  • SunjkaLaw
  • Swiss Forensic & Compliance
  • Swiss Legal Finance
  • Swiss LegalTech Association
  • Tan Kok Quan Partnership
  • Taylor Wessing
  • TechLegalCounsel
  • Tribune de Geneve
  • V2 Global
  • Vafadar Sivilotti Zappelli
  • Vantage Intelligence
  • VSZ AVOCATS
  • Weightmans LLP
  • WeirFoulds LLP
  • Woźniak Legal
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