The Bahamas Weekly Facebook The Bahamas Weekly Twitter
News : International Last Updated: Feb 24, 2013 - 2:21:02 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

International
Latest Headlines
(Video) Prime Minister Christie on TCI Sun TV news
Queen’s College Nassau students call on Bahamas Consul General to New York
Bahamas remains committed to the AIDS response
8 Year-old Bahamian Among Seven National Dream Kids Scholarship Winners in USA
Two Center Tourism Program to be launched between China and the Bahamas
Florida-Caribbean Cruise Association Conference & Trade Show Registration Now Open
Bimini Sands Resort & Marina Joins Expedition Collection by Guy Harvey Outpost Resorts & Lodges
Representatives from Consul General’s Office Greet Bahamian Students at Lee University
Quotable Caribbean: Darren Sammy, Patricia Affonso-Dass, Avion Hercules, and more...
Caribbean Centre of Excellence for Financial Services to be established
Bahamas wants Regional Centre of Excellence in Financial Services
Two Women Charged with Smuggling of Bahamian Iguanas
GBPA Brings Keynote Address at China International Business Conference
U.S. Embassy Supports Bahamian Participation in Domestic Violence Course
Dr. Myles Munroe presents at National Religious Broadcasters
International Women's Day Op-ed by U.S. Charge d'Affaires John Dinkelman
Grave Crimes against Women Continue, Greater Accountability Needed
PAHO/WHO urges guaranteed access to health services for all women
Fully Loaded Container Barge Ablaze Off Bahamas
C.O.B. seeks collaboration with University of Miami on research and sustainability
CARICOM Statement on Situation in ‪‎Ukraine‬
Bahamas to be promoted in China through new partnership
Biggest investment summit on the Caribbean outside the region returns to The U.S. Diaspora
2014 International Narcotics Control Strategy Report Released
Atlanta Carnival brings Caribbean culture to Black History Month parade
TCIG Adopts New “No Purchase Order, No Payment” Policy
Bayview Academy students‏ visit the embassy of The Bahamas
Consul General Carroll attends SUNY dinner
U.S. Government releases The Bahamas’ 2013 Human Rights Report
Queen’s College Students Visit Embassy in Washington
Consul General Rolle helps young boy's dream come true
C.O.B. Delegation Forges Ties for Human Capital Development and Academic Strengthening with Cuban Universities
FISK University president welcomes Bahamian leader to address Fisk University in honor of Black History Month
Queen's College staff visit with Ambassador Newry in Washington
Former TCI Chief Justice, Richard Ground passes away
Fish Fry to be evicted from Bight Park, TCI
Bahamian Leader to Speak at National Religous Broadcaster Convention & Fisk University for Black History Month
Shortfin Mako Shark Makes a Direct Bee-Line South, But to Where?
U.S. Embassy Launches Overseas Security Advisory Council
United States Shares Forfeited Assets with the Turks and Caicos Islands Inbox x