18th Edition Fraud, Asset Tracing & Recovery Geneva 2024 | C5 Communications | Hotel President Wilson Geneva, Quai Wilson 47, 1211 Genève, Switzerland

Europe's Premier Gathering for Fraud, Asset Tracing and Recovery, Insolvency and Forensic Practitioners!
• New Networking Opportunities for 2023!
• This event won’t be recorded. Chatham House Rule applies.
• Join an unparalleled, inclusive government, corporate and private practice faculty.

• Networking Lounge
New for 2023, we have created a networking lounge that will be open the duration of the event. This lounge will serve has the main “hub” for networking at the conference. We invite all speakers and attendees to chat with your colleagues from around the world in a causal setting. The lounge will also feature topic structured networking covering the “Middle East” and “Asset Havens”

Women in Fraud and Asset Recovery Luncheon
• (by invitation) Join current and future leaders to celebrate the achievements of dispute resolution lawyers, asset recovery practitioners, and industry experts in cozy and informal surroundings.

• Champagne and Theatre in the Round
Grab a Glass of Champagne and join us in this uniquely interactive session as we set up “law firms” on each side of the room – representing different global jurisdictions. Our narrator will set the scene with a fact pattern that includes some of the assets that are being hidden in several “asset havens” around the globe. Our “case” will be full of twists and turns, as our international law firms seek to protect the interests of their high net-worth clients.

2023 Past Speakers

Olivier Jornot
Attorney General of Geneva, République et Canton De Genéve Pouvoir Judiciaire

Nicole Creola Kelly
Chief, Office of the Whistleblower, U.S. Securities Exchange Commission

Adam Rosendorff
Former Lab Director, Theranos

Jane Colston
Partner, Brown Rudnick LLP (UK)

Saverio Lembo
Partner, Bär & Karrer Ltd. (Switzerland)

Mona Vaswani
Partner, Milbank LLP (UK)

Keith Oliver
Head of International, Peters & Peters Solicitors LLP (UK)