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Fraud, Asset Tracing and Recovery Geneva will be the premier convention of global thought leaders in the field of civil fraud, contentious insolvency and asset recovery, interactive debates, expert advice and unparalleled networking opportunities, you can expect to Review JURISDICTION-SPECIFIC case law developments from the global opinion leaders, Benchmark with the influencers leading PREMIER-LEAGUE fraud cases, Gain in-depth coverage of the most recent asset recovery TOOLS and REMEDIES.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesPaid Ticket Check Official Website |
Participants500 - 1000 Delegates Based on previous editions | Category & TypeConferenceEducation & Training |
EditionsMar 2021 Interested+9 more editions Frequency Annual | Official LinksWebsiteContactsReport Error Claim this event |
Online Editions Fraud, Asset Tracing and Recovery Geneva 11 - 12 Mar 2021 | |
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User Community [ Users who have shown interest for this Event ]

Sarfaraz Ali
CEO at Sarfaraz Enterprises
Peshawar, Pakistan
SAND Executive Services Inc
CEO at SAND Executive Services
Los Angeles, United States
Ehimare Festus Ehidiamen
Market Developer at Ehi interprise nigeria limited
Lagos, Nigeria
ADEWALE MORUF OLANREWAJU
Manager at Xquisite Energy
Lagos, Nigeria
Jacob Kassanga
Programme officer at MBAKITA
Menongue, Angola
Muhammad.Kashif
Businessman at Ahmad Auto spareparts
Narowal, Pakistan
Kira Surkova
Student at Student GBS
Geneva, SwitzerlandWrite a Review
Add Your ReviewSpeakers (past edition)

Karyn Harty
Partner, Litigation at McCannFitzGerald Ireland
Paul Gully-Hart
Chef d'entreprise, Schellenberg Wittmer at Schellenberg Wittmer Switzerland
Dmytro Marchukov
Cross-Border Dispute Resolution at Egorov Puginsky Afanasiev &... Ukraine
Kambiz Larizadeh
Partner at Addleshaw Goddard LLP London, Canada
Francisco Patricio Xico
Advogado na Abreu Advogados at Abreu Advogados Portugal
Stephen Atherton QC
Barrister-at-law at 20 Essex St London, Canada
Sion Richards
Partner at Jones Day London, CanadaFeatured Hotels in Geneva
![]() | Everness Hotel & Resort from CHF 167.45 |
![]() | Hôtel Longemalle from CHF 262 |
![]() | N’vY Manotel from CHF 160 |
![]() | ibis Genève Centre Nations from CHF 84 |