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EditionFraud, Asset Tracing & Recovery Geneva next edition date updated

From March 19, 2025 until March 20, 2025
At Grand Kempinski Deluxe Lake View Categories: Financial Services

Fraud, Asset Tracing & Recovery Geneva

Fraud, Asset Tracing & Recovery Geneva. Fraud, Asset Tracing & Recovery Geneva. Networking Opportunities. Join the Global Fraud and Asset Tracing community to collaborate and network. Luncheon for Women in Fraud & Asset Recovery. Champagne and theatre in the Round. Fraud Cafe Roundtable Series.

Europe's premier gathering for fraud, asset tracing and recovery, insolvency and forensic practitioners!

Head of InternationalPeters & PetersSolicitors LLP.

We have created a new networking lounge for 2023. This lounge will remain open throughout the entire event. This lounge will be the "hub" of networking during the conference. We invite all conference speakers and attendees to meet up with their colleagues in a casual setting. The lounge will feature topic-structured networking on the "Middle East", "Asset Havens" and other topics.

Invited guests are invited to join current and future leaders in celebrating the achievements of asset recovery practitioners and dispute resolution lawyers.

Join us for this interactive session where we will set up different "law firms" representing different jurisdictions around the world on either side of the room. Our narrator sets the scene by presenting a set of facts that include some assets being hidden in various "asset-havens" across the globe. As our international law firms try to protect their high-net-worth clients' interests, we will see many twists and turn in the "case".