From:TheBahamasWeekly.com
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
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
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