[xml][/xml]
The Bahamas Weekly Facebook The Bahamas Weekly Twitter
News : International Last Updated: May 7, 2015 - 7:57:38 AM


24th Forum on Fraud, Asset Tracing & Recovery to be held in Switzerland
By The Bahamas Weekly News Team
Feb 7, 2013 - 12:16:21 PM

Email this article
 Mobile friendly page

548L13_-_600x100.jpg

Europe’s Leading Legal Conference
on Civil Fraud Investigations, Litigation and Asset Recovery

21 – 22 March 2013 • Grand Hotel Kempinski, Geneva, Switzerland

Global economic pressures have led to fraudulent activity being uncovered with increasing regularity. With fraudsters using ever more complex vehicles and far flung jurisdictions to conceal assets, the opportunities and challenges facing fraud and asset recovery practitioners are greater than ever. There has never been a more important time to gain an up-to-the-minute, in-depth understanding of the latest tactics, strategies and best practices which will result in the successful tracing and recapture of assets. In addition, with the increasing international dimension of fraud cases, the importance of developing key contacts and lasting relationships with practitioners across the globe is paramount.

C5’s European Fraud, Asset Tracing and Recovery forum provides a unique opportunity to ensure that the latest case-law, tactics, tips and techniques are shared amongst industry experts from across Europe and beyond. It offers unparalleled networking opportunities for lawyers, forensic accountants and recovery experts from around the world.

Top Reasons to Attend Europe’s leading fraud and asset tracing event:

  • Leading experts from Switzerland, France, BVI, Canada, Hong Kong, Cyprus, Panama, Jersey, Russia, UAE, USA and the UK
  • Practical and interactive sessions on some of the most topical issues including questioning an d cross examination techniques featuring video analysis and a contempt trial before the Hon Mr Justice Vos
  • High profile panel discussions, including Overcoming Information Blocking Provisions in Switzerland and France and the Role of Arbitration in Asset R ecovery Actions
  • A key event in fraud practitioners calendars, this conference delivers unique networking opportunities, from the conference drinks reception to the informal dinner and culminating in the annual ski trip after the event

JOIN LEADING MINDS IN THE WORLD OF FRAUD, ASSET TRACING AND RECOVERY FOR TWO DAYS OF INTERACTIVE DEBATES, EXPERT ADVICE AND UNRIVALED NETWORKING OPPORTUNITIES.



To register :

Call +44 (0) 20 7878 6888


REGISTER
online at www.C5-Online.com/fraudgeneva

TheBahamasWeekly.com readers - 10% Discount code> – 548BAWK



548L13_-_185x185_1.jpg


Bookmark and Share


© Copyright 2013 by thebahamasweekly.com

Top of Page

Receive our Top Stories



Preview | Powered by CommandBlast

International
Latest Headlines
Cost of fishing in the Caribbean to be assessed under CRFM and FAO study
Michael Dingman to bring remarks at Dingman Center for Entrepreneurship’s 30-Year Anniversary and Awards Celebration at U of Maryland May 5
Bethel and Booker Meet with All Parliamentary Group for The Bahamas
Building the Caribbean’s muscle to ensure safe seafood and to protect and grow US$400 million in fisheries exports
CARICOM Secretary General Thankful for UK-Caribbean Forum; Expresses the Issues
Caribbean Congress Labour's May Day Message 2016
Pew Commends Broad Global Support for Proposed Shark and Ray Protections
Bahamas elected Chair of Inter-American Committee on Education for 2016-2018L: Will host 9th Inter-American Meeting of Ministers of Education
Bahamas Passport Clinic Set for Western Canada in June
Expo 2016 Antalya opened with world class ceremony
Mary Lightbourne appointed as Turks and Caicos’ Deputy Director of Tourism
Special emphasis directed at flyingfish fishery in the Eastern Caribbean
(Video) PM Christie Speaks at UN High-level Signature Ceremony for the Paris Agreement, National Statements
World Leaders Sign the Paris Agreement
Turks and Caicos mourns the loss of music legend Prince
Bahamas Embassy hosts "Things to Do D.C." Washington event
Stakeholders set path for establishment of regional creative industries body
Hurricane expert, Dr. William Gray dead at 86
U.S. Secretary of State John Kerry's Bahamas 2015 Human Rights Report (pdf)
Bahamas Hon. Consul attends DePaul University Consular Corps of Chicago Luncheon
Senior official in the Bureau of Women’s Affairs Participates in U.S. State Department Exchange
From Wine Resorts to Medical Tourism: Exploring Niche Tourism Opportunities in the Caribbean
Focus on early intervention to counter violent extremism, says Secretary-General
PAHO offers to provide technical support for pilot studies of new mosquito control technologies
Caribbean Fisheries Forum meets to discuss emerging challenges
Berris Barr calls on Bahamas Consul General
Commonwealth pledges to deliver on Paris climate change agreement
Fishing for the future of Caribbean coral reefs
Scotland welcomed in London as new Commonwealth Secretary-General
Trinidad & Tobago Film, "Trafficked" Makes Cannes Debut
Young New York student learns about The Bahamas
Ryan Pinder among financial experts to address OAS Permanent Council
Rahming Delivers Bahamas’ Statement at Permanent Council Meeting of OAS
The Commonwealth Short Story Prize 2016 Shortlist Announced
IAEA Director General's Statement at Nuclear Industry Summit
Bahamas Consul General attends Pre-Easter Celebration
Bahamian Executive Chef Jeffrey Crittenden hosts Illinois Legislative Black Caucus
Charity Frees Nonviolent Prisoners for Easter Holy Week
WomanSpeak: The Impossible Journal
Hotter, Drier, Wetter. Face the Future