PLUS Events


Fraud, Asset Tracing & Recovery

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Organizer of the Event: C5
Venue: Guoman Charing Cross Hotel, London, United Kingdom
Website: www.c5-online.com

Media partner:Media partner - PLUS

Building on C5’smarket-leading series of fraud events, our legal think tank, led by lawyers for lawyers, is proud to present their 17th Fraud, Asset Tracing and Recoveryconference, focusing on the latest critical information and guidance in preventing and detecting UK and international fraud.

Experts have suggested that the current worldwide economic crisis is likely to lead to a significant increase in fraudulent activity and, therefore, the need for multi-jurisdictional cooperation and action across industry has never been greater. The demand for accountability has inevitably led to an unprecedented period of increased regulatory and enforcement activity.

The recent suggestion from the SFO that the UK arm of the Madoff Group may have played the largest part in orchestrating their worldwide fraud will inevitably lead to an increase in activity from the regulators in similar cases and a need for fraud practitioners to ensure they are fully up-to-speed on the latest in the industry so that they can identify and prevent potential or actual cases of fraud that may arise.

This industry‐shaping event brings together leading lawyers, forensic accountants and other fraud professionals, providing excellent opportunities for in‐depth learning through workshops, case study presentations, regulatory and legislative updates, as well as expert advice and unparalleled networking with industry leaders. The conference will feature a series of expert-led presentations from UK, EU and international thought leaders, enabling you to identify and deal with new and existing threats.

If you are one of the 1000 delegates who have attended one of our industry leading fraud events in London or Geneva, no doubt you will already be preparing for C5’s 17th Fraud, Asset Tracing and Recovery conference. We have again assembled a top faculty of leading lawyers, forensic accountants and other fraud professionals to give you the information you need. As so many of our satisfied returning delegates know, this is the place to get sophisticated, cutting-edge information on what is shaping the fraud world.

Can you afford to miss out?

In a series of highly practical sessions delivered by an experienced faculty, you will get the most relevant information possible on the issues shaping the fraud landscape now, including:

  • Enforcement Priorities in a Challenging Economic Environment
  • Using Insolvency in Asset Tracing: The Powers and Limitations of the Liquidator
  • Self Reporting: A Moral, Legal or Commercial Decision?
  • Allen Stanford: Ramifications for the Local Community and the Impact on Fraud Worldwide
  • Multijurisdictional Fraud Actions: Tips and Techniques for Conduction the Investigation

New for 2009!

  • More panels and interactive sessions
  • Enhanced networking opportunities
  • Attendance from government and regulators – FSA, SOCA and SFO
  • A technical master class to allow active participation
  • An in-depth look at insolvency procedures in international asset recovery
  • More UK market focused sessions

1. PHONE our registration hotline on +44 (0) 20 7878 6888
2. FAX your details directly to 020 7878 6896
3. EMAIL your details directly to marketing@C5-Online.com

For more information please contact:

Speaking opportunities:
Simon Yeowart
Conference Producer
Tel: + 44 (0) 20 7878 6934

Marketing and media support enquiries:
Assel Bekzhanova
Marketing Manager
Tel: +44 (0) 20 7878 6931

Sponsorship opportunities:
Ayo Fagbohun
Business Development Manager
Tel: +44 (0) 20 7878 6930

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