C5 welcomes you to the inaugural Fraud, Asset Tracing & Recovery – Paris event, the most highly anticipated gathering for the Fraud and Asset Recovery community in Europe this fall. We are excited to gather the “who’s who” of the community for a truly unique, interactive program! Standing apart from our longstanding events in Geneva and Miami, this event will feature new networking formats, as well as more practitioners from across the EU and key offshore jurisdictions.

We hope that you will join us to connect, expand your network and benefit from unparalleled professional development. No generic, watered-down or gimmicky sessions. This event is the real deal.

Along with a host of exciting new large and smaller-group networking opportunities, we are taking your conference experience to new heights!

Conference Chairs
Speaker

Jacques-Alexandre Genet

Partner
Archipel (France)

Speaker

Joanelle O’Cleirigh

Partner
Arthur Cox LLP (Ireland)

FEATURED SPEAKERS
Speaker

Jonathan Addo

Partner
Harneys (British Virgin Islands)

Speaker

Joanna Bogdańska

Partner
KW Kruk and Partners (Poland)

Speaker

Axel Benjamin Herzberg

Partner
Bodenheimer (Germany)

Speaker

Jane Colston

Partner
Brown Rudnick (UK)

Speaker

Antonia Mottironi

Founder/Partner
Ardenter Law (Switzerland)

Speaker

Martin Kenney

Head of Firm
Martin Kenney & Co. (MKS) (British Virgin Islands)

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Networking Opportunities and Interactive Formats

Welcome Reception

As the highly anticipated kick-off to the event, join your peers the evening prior to the conference at the always entertaining welcome reception! Make the most of your networking time and don’t miss out on invaluable time to connect and catch up!

International Fraud Café

Join the opening, interactive “ice breaker” and engage in smaller-group roundtable discussions focused on some of the biggest issues, including:

  • ChatGPT, Machine Learning and the Future of Fraud Litigation and Asset Recovery
  • Worldwide Freezing, Searches, Disclosure and Passport Surrendering Orders in Russia and CIS
  • Matrimonial Cases: New Trends in Concealing Assets and the Finer Points of Venue Selection

Debates and More Debates!

The gloves are off during a series of animated, lively debates on some of the most burning issues at the forefront. Debate topics include:

  • Documentary Evidence – What Is Too Much or Too Little for Disclosure in Civil Fraud Claims
  • Fraud as an Existential Threat to the Fraud & Asset Recovery Practice

Main Conference Drinks Reception

End Day 1 of the conference by continuing the conversation over drinks. Maximize your time to chat with the trailblazers and forge new connections!

Anonymous Audience
Polling

Compare notes with audience members on high stakes issues by participating in our interactive, anonymous polling. See how your strategic approach to big ticket decisions compare to those of your peers. A truly worthwhile benchmarking opportunity!

Closing Champagne Toast and Storytelling

Stay on for a closing toast and cap off your conference experience at this interactive session. Speakers and delegates will share what is coming across their desks- from anecdotes, to the types of fraud schemes on the rise, emerging jurisdictions as fraud hotbeds, to the types of cases thar are becoming a thing of the past. Join the conversation and gain more insight into the future of the practice!

A Snapshot of our Past Portfolio of Events
Snapshot
COMPLIMENTARY WEBINAR

How Fraud, Asset Tracing & Recovery Practitioners Are Leveraging AI and More Tech for a Winning Strategy: Overcoming New Hurdles to Recovery for Your Clients

Speaker

Ashley Fairbrother

Partner
Edmonds Marshall McMahon

Speaker

Barry Robinson

Director
BDO

Download Webinar
Testimonials
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Without any doubt the best asset recovery conference, year after year.

Past Attendee, Monfrini Crettol & Partner
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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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My first C5 Fraud conference – very impressed. Interesting topics, good networking, top quality attendees.

Past Attendee, Fox William LLP
WHO YOU WILL MEET
  • Solicitors and barristers specialising in fraud, insolvency, asset tracing and recovery, and dispute resolution
  • Crypto and Digital Asset Fraud Practitioners
  • Forensic and Litigation Consultants
  • Legal and Compliance Executives from multinational banks and companies
  • Litigation funding firms
  • Investigators and Asset Recovery Specialists
  • Technology solutions providers

Partnership Opportunities

As an event partner, you will be positioned as a critical player in the Fraud, Asset Tracing and Recovery space, with the opportunity to showcase the benefits of your product, service, platform or company to our engaged audience of decision makers.

Get in touch to discuss bespoke partnership opportunities.

Get in Touch

Lanny Morris
Senior Business Development Manager
[email protected]

Book a Meeting With Me