Do you want the latest war stories and legal remedies from global opinion leaders in the field of complex high-value fraud, white-collar defence and asset recovery?

Returning for the 7th edition, this is your only opportunity to get the answers, deepen your knowledge of enforcement issues, criminal and civil remedies and the latest asset recovery tools and techniques.


Join us at the ONLY firmly established event in North America and be part of this high-profile, long running series that continuously attracts top level delegates and speakers!


New for 2018!



Featured Speakers

Ed Davis
Founding Shareholder
Sequor Law (USA)

Stephen Baker
Senior Partner
Baker & Partners (Jersey)

Elizabeth Prewitt
Hughes Hubbard & Reed (USA)

Antenor Madruga
Feldens Madruga (Brazil)

Martin Kenney
Managing Partner
Martin Kenney & Co (BVI)


See complete Speaker Faculty


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Become a Sponsor on this long-standing series.

Contact Chris Murphy for more information and opportunities

Phone: +44 (0)20 7878 6955


More from our Fraud Series

March 14 - 15, 2019

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