Collaborating to Get Results
FraudNet was Founded in 2004 and operates under the auspices of the Commercial Crime Services of the International Chambers of Commerce(ICC)
-a Paris-based world business organization with offices in 90 countries.
OffshoreAlert Bangkok February 28 - 29, 2024| The Siam Kempinski Hotel Bangkok 991/9 Rama I Rd, Pathum Wan, Bangkok, Thailand OffshoreAlert Bangkok is our first conference in the Asia-Pacific region and is designed to be a destination event to which attendees from several countries can fly in to combine business with pleasure at a resort hotel in the heart of one of the world's most exciting cities. ICC FraudNet members can save 10% with the promo code: 10-FRAUDNET Learn more: https://www. |
AML & OFAC Compliance for the Insurance Industry February 13-14, 2024 | New York City Bar Association, New York Hosted by ACI AML & OFAC Compliance for the Insurance Industry returns for another exciting year with curated programming that will allow you to unite with top-tier executives for learning, networking, and gauging industry standards. Hear from and meet with esteemed regulators, senior leaders, and sanctions experts who will share cutting-edge AML & OFAC compliance insights. This year’s conference co-chairs/speakers include Sandra Calmes (Vice President, Senior Corporate Counsel & Global Financial Crimes Officer, Liberty Mutual Insurance) and Luis Duarte de Jesus (OFAC and Sanctions Compliance Lead, Generali USA). As the exclusive event addressing insurance-centric AML and sanctions issues, seize the chance to access vital perspectives, strategic wisdom, and actionable remedies. Safeguard your enterprise from financial penalties, ensure unwavering compliance amidst escalating enforcement and elevate your industry prowess at this paramount gathering. The AML & OFAC Compliance for the Insurance Industry Conference takes place on February 13-14, 2024, at New York City Bar Association in New York. Visit https://bit.ly/3Tbhig3 to view this year’s agenda and learn more. Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24 Online: https://bit.ly/3Tbhig3 |
12th Edition Fraud, Asset Tracing & Recovery Miami January 23-24, 2024 | Hotel AKA Brickell, Miami, FL Deemed as the foremost, can’t-miss event for the Fraud community, we hope that you will take this invaluable opportunity to engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners in Miami!. This flagship conference has seen important milestones in key jurisdictions, including historic recovery and enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, the finer points of multi-jurisdictional asset recovery matters – and much more. This year’s distinguished co-chairs include Martin Kenney (Managing Partner, Martiin Kenney & Co. Solicitors), Aimée Prieto (Partner, Prieto Cabrera & Asociados), David Mizrachi (Senior Partner, MDU Legal) and Caroline Moran (Partner, Maples Group). The 18th edition of this can’t-miss event will be no exception! Mounting asset recovery challenges, the prospect of allowing relief to support foreign proceedings, continued geopolitical shifts and intensifying recovery risks make this an especially critical time to join your peers.Attend the Fraud, Asset tracing & Recovery Miami conference on January 23-24, 2024, at the Hotel AKA Brickwell, Miami, FL. Visit https://bit.ly/3sLcqTT to view this year’s agenda and learn more. Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24 Online: https://bit.ly/3sLcqTT |
IBA Asset Recovery Conference December 6 - 8, 2023| Palais Hansen Kempinski, Vienna, Austria ICC FraudNet is proud to be exhibiting at the IBA Asset Recovery Conference which will be held in Vienna, Austria from 6 - 8 December 2023. Register by 27 October to receive early registration discount here: https://rebrand.ly/IBA_ARC_Dec2023. Or reach out to Tomislav Sunjka, our member in Serbia and the current Co-Chair of the IBA Asset Recovery Committee for more information. Tomislav Sunjka, Founder, ŠunjkaLaw |
OffshoreAlert London December 4 - 5, 2023| The Leonardo Royal Hotel London St Paul's 10 Godliman St., London, United Kingdom Launched in 2012, OffshoreAlert London is a pre-Christmas conference at which 300 registrants can enjoy the special festive atmosphere, entertainment, and shopping options that London offers at this time of the year and is ideal for combining business with pleasure. ICC FraudNet members can save 10% with the promo code: 10-FRAUDNET Learn more: https://www.offshorealert.com/ |
C5's London Forum on Global Economic Sanctions November 16 - 17, 2023| Millennium Gloucester Hotel, London, UK We are excited to be a media partner of C5's London Forum on Global Economic Sanctions event, taking place 16 - 17 November 2023 at the Millennium Gloucester Hotel, London, UK. Regarded as the largest sanctions gathering in Europe, this is your best opportunity to gain practical takeaways for managing BOTH economic sanctions, AND export controls challenges. Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET24 Online: https://www.c5-online.com/global-economic-sanctions-london/ |
Fraud, Asset Tracing & Recovery October 26 - 27, 2023| Radisson BLU Hotel, Boulogne, Paris, France Hosted by C5 Group, the inaugural Fraud, Asset Tracing & Recovery – Paris event will launch in Europe this fall and will feature networking formats and practitioners from across the EU and key offshore jurisdictions. Don’t miss the opportunity to meet with the “who’s who” of the community at this truly unique, interactive program! Network and engage with Solicitors and barristers specializing in fraud, insolvency, asset tracing and recovery, and dispute resolution. Visit https://bit.ly/3pt3tgu to view this year’s agenda and learn more. Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET24 Online: https://bit.ly/3pt3tgu |
9th Anti-Corruption and Corporate Social Responsibility Conference October 9 - 10, 2023| Hilton France La Défense, Puteaux Hosted by C5 Group, the 9th Anti-Corruption Conference in Paris returns for another exciting year with curated programming that will shed light on important issues at the forefront. Save your seat to join government officials, industry executives and leading outside counsel. Visit https://bit.ly/3NqjziL to view this year’s agenda and learn more. Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET24 Online: https://bit.ly/3NqjziL |
Crypto and Digital Asset Fraud & Recovery June 13-14, 2023 | Hilton London Kensington, London Hosted by C5 Group, the Crypto and Digital Asset Fraud & Recovery conference is taking place on June 13-14, 2023, in London! The unknowns and new lessons in crypto and digital asset fraud and recovery are expanding every day; and it is critical for litigators to know the finer points of cryptocurrency, blockchain and digital assets; and deepen familiarity with the complexities of tracing across the chain. Take this invaluable opportunity to engage, network and benchmark with the most influential and pre-eminent crypto and digital asset fraud & recovery experts across the globe! Save 10% with the promo code: D10-999-ICCFRAUDNET Learn more:http://bit.ly/3JH1BaY |
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C5’s 17th Conference on Anti-Corruption London June 20-21, 2023 | Millennium Knightsbridge Hotel, London C5’s 17th International Conference on Anti-Corruption London is taking place this June 20-21! Connect with anti-corruption decision-makers and gather cross-industry takeaways from leading multinational technology, finance, life sciences, telecom, energy, and manufacturing firms and hear critically important multi-jurisdictional enforcement updates that will directly impact your global anti-corruption endeavors. The 2023 program will stand apart, featuring insights from anti-corruption enforcement agencies on a global scale. Gather key multinationals’ takeaways from the UK, EU, USA, and Latin America for a comprehensive outlook covering the global anti-corruption landscape. Save 10% with the promo code: D10-999-ICCFRAUDNET Learn more:http://bit.ly/3YWaPob |
Latin Lawyer & GIR Live: Anti-Corruption & Investigations Mexico GIR is working with another popular brand ‘Latin Lawyer’ for a joint event this summer exploring anti-corruption, investigations and compliance matters across Latin America. 1 June 2023| St. Regis Mexico City, Mexico Our members can save 15% with the ICC FraudNet promo code: ICC15 Learn more about the conference here: https://events.latinlawyer.com/event/befaebc4-0ee7-4b18-9338-cfb98019211c |
19th Annual Conference on Intelligence, Investigations, and Recovery 23 - 25 April 2023 | Miami Beach ICC FraudNet is pleased to be a supporting partner of OffshoreAlert's 19th Annual Conference on Intelligence, Investigations, and Recovery in High-Value International Finance taking place 23 - 25 April 2023 in Miami Beach. Members are eligible for 15% off prevailing rates, including the already discounted early bird tickets. Use promo code: FRAUDNET-15. Early Bird ends 20 January 2023. For additional information, please email Naomi Comerford at ncomerford@offshorealert.com or visit www.offshorealert.com/miami. |
Fraud, Asset Tracing & Recovery Geneva March 16-17, 2023 | Fairmont Grand Hotel Geneva Hosted by C5, the 17th Edition Fraud, Asset Tracing & Recovery Geneva returns for another exciting year with curated programming that will address historic government enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, The Finer Points of Asset Recovery in Multi-Jurisdictional Matters, and more. This year’s event features new networking opportunities and formats including a Networking Lounge, Fraud Café “Un-Panels”, Women in Fraud and Asset Tracing Luncheon and Breakfast Book Club! Visit http://bit.ly/3GnxNyw to view this year’s agenda and learn more. Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET Email: enquiries@c5-online.com Phone: +44 (0) 20 4532 2313 |
IPBA 31st Annual Meeting and Conference “One World: Law & the Environment Beyond Covid” March 7-10, 2023 | JW Marriott Marquis Hotel, Dubai, UAE The Inter-Pacific Bar Association is hosting this four-day conference, which will bring together numerous thought leaders, giving them a platform to discuss a variety of legal topics. All attendees will be exposed to a genuine Asian perspective, while having the opportunity to meet lawyers from around the world, as emerging trends are explored, key takeaways shared from Covid challenges, and insights exchanged from current opportunities. Richard Briggs our member in the UAE, is the current President of the Inter-Pacific Bar Association. #IPBA2023 |
GIR Live: DC Spring 2023 Global Investigations Review is delighted to announce the return of GIR Live: DC Spring 23 March 2023 | Washington DC, USA Chairs Robert Luskin, Paul Hastings and Aisling O'Shea, Sullivan & Cromwell will be joined by private practitioners, regulators, government officials, in-house counsel and more, to debate and analyse the latest major developments in investigations. Our members can save 15% with the ICC FraudNet promo code: ICC15 Learn more about the conference here: https://events. |
Fraud, Asset Tracing & Recovery Miami October 27-28, 2022 | Royal Palm South Beach, Miami, FL Join the American Conference Institute for their Fraud, Asset Tracing & Recovery Miami networking event in sunny south beach from October 27-28, 2022! Engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners! Who you will meet: • Solicitors and barristers specialising in fraud, insolvency, asset tracing and recovery, and dispute resolution • Forensic and Litigation Consultants • Legal and Compliance Executives from multinational banks and companies • Litigation funding firms • Investigators and Asset Recovery Specialists • Technology solutions providers Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET Online: https://bit.ly/3zJb220 Email: customerservice@americanconference.com Phone: 1-888-224-2480 |
OffshoreAlert LONDON October 17-18, 2022 | Leonardo Royal London St Paul’s, London, UK ICC FraudNet is pleased to be an Impact Sponsor of OffshoreAlert's 9th annual conference on intelligence, investigations, and recovery in high-value international finance on October 17-18, 2022, in London. Who you will meet: Join 200 of the world's leading intelligence-gatherers, investigators, asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others, including numerous FraudNet members. Speakers include former Metropolitan Police Commissioner Lord Hogan-Howe, intelligence specialist Christopher Steele, former Editor of The Independent Chris Blackhurst, and leading investigators, insolvency practitioners, and others from onshore and offshore jurisdictions. Register today and save 15% with promo code: FRAUDNET-15 Email: events@offshorealert.com Web: www.offshorealert.com/london #oalondon |
9th Edition Fraud, Asset Tracing & Recovery Miami
October 28-29, 2020 | Virtual Conference
ICC FraudNet Members SAVE 10%! Mention code D10-596-596BX04 when registering!
The American Conference Institute invites you to attend the Fraud, Asset Tracing & Recovery Miami – Virtual Conference this Fall on October 28 – 30, 2020! As the quintessential gathering for practitioners located offshore and across the globe, this programme is your best opportunity to enhance your network, and engage in worthwhile discussion of “war stories” and best practices.
Learn from true experts who have handled some of the most complex, multi-Jurisdictional commercial fraud, insolvency and asset recovery cases in recent memory.
SOLD OUT IN 2019! Don’t Wait - Register Now!
Online: https://bit.ly/3fSnkup
Email: customerservice@americanconference.com
Phone: 1-888-224-2480
International Disputes and Asset Recovery involving Former Soviet Union Parties Conference
January 28-29, 2020 | London
ICC FraudNet Members receive 10% off their registration!
C5 is proud to partner with ICC FraudNet on the upcoming 9th Annual International Disputes and Asset Recovery involving Former Soviet Union Parties taking place January 28-29, 2020 in London.
Please join us alongside leading arbitrators, litigators and investigators – recognised across the globe as “the go-to” lawyers for the CIS-related disputes at this two-day event!
Widely recognised as the platform for developing long-term connections in this lucrative market, the conference tackles highly contentious issues related to complex cross-border investigations, multi-jurisdictional asset tracing and enforcement issues involving local Governments, state-owned corporations, multinationals, financial institutions, family offices and (ultra) HNWIs.
To register visit C5-Online.com/IDAR or call +44 (0) 20 7878 6888 and mention code D10-634-634AX06.
Fraud, Asset Tracing & Recovery Asia
3 - 4 June 2019 Hong Kong
Asia’s Leading Legal Conference on Civil Fraud Investigations, Litigation and Asset Recovery.
FraudNet Spring 2019 Member Conference
2-4 May 2019 Cartagena, Columbia
Twice a year, around 100 members and strategic partners meet to hear from high-profile speakers and discuss cutting edge developments and new strategies in asset recovery while building their relationships with their colleagues to strengthen their commitment to fighting fraud and corruption. This is our 15th year since FraudNet was established and it is fitting to be celebrating our 15th anniversary and having our 30th FraudNet conference in the world heritage city of Cartagena, Colombia. The conference will be held on 2-4 May 2019, with the focus on how litigation funding is changing the fight against corruption by leveling the playing field against corrupt actors.
All members are invited to join the Executive Director and the Advisory Board at this key event, where the various asset recovery topics will also be discussed and debated. Members attending will be able to have an input into the development of policy and strategy for the organisation, and to address current and forthcoming industrial and political issues.
The FraudNet network is constantly growing and evolving and we are delighted that this conference has been held 30 times all over the world over the last 15 years - a testament to the dedication and hard work of every FraudNet member.
C5’s International Disputes & Asset Recovery involving Russian & CIS Parties
30 - 31 January 2018
London
The 7th Annual International Disputes & Asset Recovery involving Russian & CIS Parties conference will provide answers and solutions to tackle highly contentious issues related to winning commercial and investment disputes and recovering misappropriated assets and funds involving Russian and CIS governments, corporations, financial institutions, family offices and ultra high-net-worth individuals.
C5's Fraud, Asset Tracing & Recovery Miami
29 - 30 October 2018
Miami
A key event for civil fraud litigation and asset-recovery professionals, providing the latest tools and strategies to tackle complex issues related to tracing, freezing and recovering misappropriated assets and funds.
GIR Live DC
21 - 22 March 2018
Washington, D.C.
In its third year, Global Investigations Review and its featured speakers will examine the differences in investigations conducted in the UK versus in the US and will look at emerging trends in multinational enforcement.
C5's Fraud, Asset Tracing & Recovery
15 - 16 March 2018
Geneva
Fraud, Asset Tracing & Recovery Geneva, now in its 12th year, is the leading event in Europe, covering fraud and featuring the “who’s who” of the multi-jurisdictional, multi-party asset recovery, civil fraud and insolvency litigation world.
Fraud, Asset Tracing & Recovery Geneva
14 - 15 March 2019
Geneva
2018 saw the largest Fraud, Asset Tracing and Recovery event to date! Our 2019 programme is already in development and we are aiming even bigger and better.
Fraud, Asset Tracing and Recovery Geneva
March 23–25, 2021 | Virtual Conference
C5 is pleased to announce that the 15th Edition Fraud, Asset Tracing & Recovery Geneva conference has been reimagined for 2021, taking place via a cutting-edge virtual platform from March 23 - 25, 2021!
Join the “Who’s Who” of the Fraud Litigation, Asset Tracing, Dispute Resolution and Insolvency Law community at the quintessential forum for referrals, networking and professional development.
By popular demand, 50% of the 2021 agenda will be dedicated to 1:1 and smaller-group networking and discussion! Join a host of structured breakout sessions on key topics, including:
Catching Up - COVID-19, Economic Shifts, Litigation Trends and Financial Outlook: What Is Coming Across Your Desk?
Crypto & Cyber Fraud Litigation War Stories: The Latest Complexities Affecting Asset Tracing, Freezing and Proprietary Injunctions
Executing Search Orders Amid COVID-19
Venue Selection and Recognition of Interim Freezing Orders Post-Brexit
The Verdict on Remote Cross-Examinations: The Most Effective Approaches-and Newest Pitfalls
Solicitors’ Roundtable: Uniquely for solicitors, benefit from an opportunity to connect, compare notes and expand your network.
View the Full Agenda & Register Today! SAVE 10% OFF with ICC FraudNet Code: D10-643-643EX12.
Online: http://bit.ly/2LWguLF
Email: customerservice@americanconference.com
Phone: 1-888-224-2480
C5’s International Disputes & Asset Recovery involving Russian & CIS Parties
30 - 31 January 2018
London
The 7th Annual International Disputes & Asset Recovery involving Russian & CIS Parties conference will provide answers and solutions to tackle highly contentious issues related to winning commercial and investment disputes and recovering misappropriated assets and funds involving Russian and CIS governments, corporations, financial institutions, family offices and ultra high-net-worth individuals.
C5’s Fraud Community Summer Mixer
5 July 2018
London
As fraud litigation and asset recovery require operating seamlessly across jurisdictions using common and civil law litigation tools and tactics, successful practitioners need local and cross-jurisdictional contacts.
OffshoreAlert’s Financial Intelligence & Investigations Conference Europe
12 - 13 November 2018
London, Grange St. Paul’s Hotel
The 7th Annual OffshoreAlert Conference Europe will focus will be on techniques to avoid and detect serious financial crime, particularly investment fraud; recover assets or other forms of value if you've already been swindled; finance recovery litigation from outside parties and identify money-making opportunities. Topics will include an analysis of Cayman's 'Algosaibi v. Al-Sanea' Ponzi judgment, Spain's huge Costa del Fraud problem, Europe's targeting of whistleblowers, the myth of anonymity - how to recover cryptocurrencies, how to detect investment fraud, the latest intelligence from the world of OFCs, and so much more
International Disputes & Asset Recovery involving Russian & CIS Parties
29 - 30 Janaury 2019
London, UK
London’s Leading Independent Dispute Resolution & Asset Recovery Conference covering Russia & CIS.
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