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
 Printer 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
Royal Bahamas Defence Force Damen RoRo 5612 launched in Vietnam
Support for mothers’ breastfeeding can benefit employers’ bottom line
Quotable Caribbean: Sarah Greaves-Gabbadon, Andrew Holness, Petra Roach, and more...
US Coast Guard to suspend search for missing teens on Friday at sunset
Bahamas given Tier 1 Trafficking in Persons ranking
OAS Proposes Mechanisms for Dominican Republic-Haiti Dialogue and Support for Displaced Persons
PM Delivers Key Note Address at CANTO in Miami, Fl
Caribbean-Canada Emerging Leaders’ Dialogue Co-Chairs Announced
RBPF Sr. Lt. Anthony Bowe participates in Caribbean Defense and Security Course
Norland Post Office Dedication to Honour Bahamian Descendant Father Marquess-Barry
Members of the RBPF Participate in Forensic Firearms Examination Course
NASA’s New Horizons Team Finds Haze, Flowing Ice on Pluto
Civil Society Bahamas (CSB) Represented at the Bahamian-American Association in New York City, USA
Bahamas Consulate in Atlanta Hosts Independence Celebrations
Kareem Mortimer and CARGO included at first Caribbean Film Mart
COB Students Celebrate 3rd Place Finish in Caribbean Students Colloquium
PAHO/WHO Director Encourages Strong Action To Advance Health For All
Joint Communiqué - 3rd Meeting of the Joint CARIFORUM-EU Council
Bahamian Shares Country's Culture In China‏
19th African American Hotel Owners & Investment Summit kicks-off in Miami
PAHO/WHO and Bahamas gov't engage national stakeholders in dialogue on universal access to health coverage
Quotable Caribbean: Perry Christie, Paul Pennicook, Moses Kirkconnell and more...
NASA's Three-Billion-Mile Journey to Pluto Reaches Historic Encounter
Genesis Junkanoo performance highlights Bahamas Independence celebrations in D.C.
CARICOM Leaders Served Cassava-Based Dishes at CARICOM Heads of Government Summit
Miya signs water efficiency project estimated at $42.5M in Jamaica
OAS Deploys Mission to Assess Situation of Haitian Migrants
Bahamian Independence Message by US Secretary of State John Kerry
Popeyes to Celebrate with The Bahamas for Independence Day Festivities in Atlanta
Ambassador Newry Ends Chairmanship of the Caucus of CARICOM Ambassadors
Caribbean entertainer to launch website/app for talent in the U.S
Quotable Caribbean: Karen Whitt, Frank Comito, Bonita Morgan, and more...
Bahamians attend 23rd Annual Caribbean International Festival of Life
Changing the International Perception of the Caribbean from Tourism
Young Bahamians Conversation Series continues at Embassy of The Bahamas
Fred Mitchell addresses St. Mathew's Church in Delray, Florida in observance of the 239th US Independence‏
Bahamian is Panelist at Film Festival Event in China‏
RBDF Rangers Band perform in Rhode Island, USA
Fisher lady of Punta Gorda, recognized as CRFM Fisher of the Year
Bahamas High Commission to Host Passport Clinic in Toronto July 22-24