Fraud, Asset Tracing and Recovery Geneva 2020 | Solar and Storage Finance Series | 5 March 2020 | Fairmont Grand Hotel Geneva, Quai du Mont-Blanc 19, 1201 Genève, Switzerland

Venue
Fairmont Grand Hotel Geneva
Fairmont Grand Hotel Geneva, Quai du Mont-Blanc 19, 1201 Genève, Switzerland

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Event Date Thu Mar 5 CET - Fri Mar 6 CET (almost 5 years ago)
In your timezone (EST): Thu Mar 5 2:00am - Fri Mar 6 11:00am
Location Fairmont Grand Hotel Geneva
Quai du Mont-Blanc 19, 1201 Genève, Switzerland
Region EMEA
Details

The shortcomings of the regional judicial systems coupled with the lack of available information and enforcement difficulties, demand specific skills and highly tailored asset tracing and recapturing strategies. Ensuring seamless cooperation with practitioners across common and civil jurisdictions is key to not only delivering victory and reward, but also to achieving this with the lowest possible costs and greater efficiency.

Against a backdrop of significant geopolitical, legal and regulatory changes and civil fraud cases on the rise, the leading commercial litigators and asset recovery thought leaders are meeting for their “Fraud, Asset Tracing and Recovery” meeting in Geneva next March.

Speakers

2020 Speaker

KEYNOTE SPEAKER:

Elizabeth Baker
Head of the Proceeds of Crime and International Assistance Division, Serious Fraud Office (UK)

Sponsors & Partners

2020 Sponsors, Supporter and Partners

LEAD SPONSOR:
• BDO

EXECUTIVE SPONSORS:
• 3VB
• Ardent Chambers
• Baker & Partners
• BR Brownrudnick
• Harneys
• Katten
• Linklaters
• Milbank
• One Essex Court
• Sequor Law
• XXIV Barristers' Chambers

REGISTRATION BREAKFAST SPONSOR:
• Patrikios Pavlou & Associates LLC

NETWORKING LUNCH SPONSOR-DAY 1:
• Schellenberg Wittmer

NETWORKING DRINKS RECEPTIONS SPONSOR:
• Quadrant Chambers

SUPPORTED BY:
• TA The International Academy of Financial Crime Litigators

MEDIA PARTNERS:
• glg
• ICC FraudNet