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.

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.

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.

Event Details

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.

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