Fraud, Asset Tracing & Recovery

C5 19th Edition, Fraud, Asset Tracing & Recovery, Hotel President Wilson, Geneva

Fraud Café Roundtable Series - Digital Communications and Body Language / The Cross-Over Between Civil and Criminal Matters: Recovering Assets in Fraud Investigations Where Criminal Enforcement Authorities Are Involved. / Crypto Disputes and the Evolving Suite of Relief for Victims: What Does it Take to Recover for Your Client? / Arbitrations, Injunctive Relief, Frozen Assets and Disclosure in the UK. EU, Ukraine and Russia: Practitioner Tips for Overcoming Vexing, High Stakes Obstacles / High Net-Worth Contentious Disputes: Creative Remedies that are available in International Trust, Estates and Succession Matters.