C5's European Fraud, Asset Tracing and Recovery

Dec. 22, 2010 - PRLog -- Evidence of fraud is being discovered with ever increasingly regularity and practitioners are being instructed to gather evidence, trace and recover assets hidden in increasingly complex structures and concealed locations.

As a result, clients are crying out for advisers fully versed on the latest case law, legislation, strategies and techniques being used to identify and retrieve assets hidden in cross-border, international fraudulent schemes.

In 2011 the 5th edition of C5’s European Fraud, Asset Tracing and Recovery conference in Geneva, part of C5’s market-leading series of fraud events, is sure to be bigger and better than ever. This year’s European conference will provide you with the latest tools needed to initiate, conduct and succeed in, civil fraud actions across Europe and beyond.

Co-developed with and chaired by two of the leading minds in the field, Robert Hunter and Keith Oliver, our Geneva program offers you the unparalleled opportunity to interact and network with, as well as share knowledge with, the leading experts and potential advisers or clients from throughout Europe. Unlike any program of its kind, there are unique experiences built into the on site program that ensure that you not only learn the latest techniques and strategies, but also form lasting professional relationships.

More than 1,200 industry leaders and practitioners have attended our premier Fraud events in London, Geneva and Dubai. Delegates often return year after year because they know that these conferences are the place to get sophisticated, cutting-edge information on what is shaping best practice in fraud and asset recovery in Europe.

Can you afford to miss out?

In a series of highly practical sessions delivered by a faculty of the top minds in the field, you will get the most up-to-the-minute and relevant information possible on the issues shaping the fraud landscape now, including:

   * Overcoming the main obstacles that remain in obtaining effective mutual assistance
   * Obtaining and using injunctive relief
   * Using conservatory seizures as a tool to recover assets
   * How anti-corruption developments worldwide will affect civil fraud claims
   * Using digital evidence as a tool in fraud litigation
   * The pros and cons of using a receivership action vs an insolvency proceeding
   * Tactical reasons for taking civil and criminal remedies across different jurisdictions

Unique Networking Opportunities:

Join your peers at the ever-popular ANNUAL DINNER and POST-CONFERENCE SKI TRIP

3 EASY WAYS TO REGISTER:

  1. PHONE our registration hotline on +44 (0)20 7878 6888
  2. FAX your details directly to +44 (0)20 7878 6885
  3. EMAIL your details directly to registrations@C5-Online.com

Read more about this at http://www.americanconference.com/blog

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A unique organization, C5 is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the UK, and around the world.