EditionFraud, Asset Tracing & Recovery Geneva 2025
Fraud, Asset Tracing & Recovery Geneva
Fraud, Asset Tracing & Recovery Geneva. Fraud, Asset Tracing & Recovery Geneva. 2024 Conference Chairs. Speakers from the 2024 government Two days of rich content discussions with true thought leaders in asset recovery. 13 March: Welcome back drinks reception. Luncheons and extended networking breaks. Benchmarking with global asset recovery trailblazers, influencers and leaders! Meet-ups impromptu in the foyer. Smaller-groups and 1:1 meetings with new contacts.
Europe's premier gathering for fraud, asset tracing and recovery, insolvency and forensic practitioners!
Brown Rudnick LLP, UK.
Head of InternationalPeters & PetersSolicitors LLP.
Federal Prosecutor in the International Assistance Unit and SpecialistPublic Ministry (Switzerland).
Federal Prosecutor and Head of the Offenses Area "General Economic Crime" Public Prosecutor MPC of the Confederation (Switzerland).
Head of the Serious Fraud Office and International Assistance Proceeds of Crime (UK).
Assistant Chief, Criminal Division Fraud SectionU.S. Department of Justice (Fraud Prosecutorial Liaison with the UK).
Since over 15 years, "who's-who" from all around the world have made it a priority to attend this event. It is widely regarded as being the flagship reunion of each year. This is the perfect place to reconnect with old friends and make new ones.
Fraud & Asset Tracing:Legal, Forensic, and Compliance Professionals#FraudGeneva24.
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Venue Map and Hotels Around
Geneva - Grand Hotel Kempinski Geneva, Geneva, Switzerland Geneva - Grand Hotel Kempinski Geneva, Geneva, Switzerland
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