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Conference

Fraud, Asset Tracing and Recovery Conference

05 - 06 Mar 2020 Add To Calendar
Grand Hotel Kempinski Geneva, Geneva, Switzerland

About Users 38 Reviews Exhibitors Photos Speakers 22 Travel Deals

The shortcomings of the regional judicial systems coupled with the lack of available information and enforcement difficulties, demand specific skills and highly tailored asset tracing and recapturing strategies. Ensuring seamless cooperation with practitioners across common and civil jurisdictions is key to not only delivering victory and reward, but also to achieving this with the lowest possible costs and greater efficiency.


Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

Paid Ticket Check Official Website

Participants

500 - 1000
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Business Services
Education & Training

Editions

05 - 06 Mar 2020 Interested
15 - 16 Mar 2018
16 - 17 Mar 2017
16 - 17 Mar 2017
17 - 18 Mar 2016
19 - 20 Mar 2015
27 - 28 Mar 2014
14 - 15 Apr 2011
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Frequency Annual

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C5 Communications Limited UK

Top Rated 93 Total Events / 12 Upcoming Events
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User Community [ Users who have shown interest for this Event ]

GoingSAND Executive Services Inc

SAND Executive Services Inc

CEO at SAND Executive Services

Los Angeles, United States
GoingEhimare Festus Ehidiamen

Ehimare Festus Ehidiamen

Market Developer at Ehi interprise nigeria limited

Lagos, Nigeria
GoingMarc Banjan

Marc Banjan

Director at Private Wealth Management

Geneva, Switzerland
GoingAlberta Takyiwa Acquah

Alberta Takyiwa Acquah

Profiler at Pathfinders International Aviation Services Limited

Accra, Ghana
GoingAbdullah

Abdullah

Advisor at SAMA

Riyadh, Saudi Arabia
GoingAfamdi M. Okereke

Afamdi M. Okereke

Banking Officer at Zenith Bank Plc

Kaduna, Nigeria
Pascal Marionneau

Pascal Marionneau

Cio at Ufp Capital

Geneva, Switzerland

Audience Profile


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Speakers (past edition)

Speaker
Karyn Harty

Karyn Harty

Partner, Litigation at McCannFitzGerald Ireland
Speaker
Charles Samek QC

Charles Samek QC

Works at Barrister United Kingdom
Speaker
Dmytro Marchukov

Dmytro Marchukov

Cross-Border Dispute Resolution at Egorov Puginsky Afanasiev &... Ukraine
Speaker

Partner at Olswang United Kingdom
Speaker
Francisco Patricio Xico

Francisco Patricio Xico

Advogado na Abreu Advogados at Abreu Advogados Portugal
Speaker
Edward Drummond

Edward Drummond

Partner at Bedell Cristin
Speaker
Sion Richards

Sion Richards

Partner at Jones Day London, Canada
46.210182 6.150876

Venue Map & Directions

map of Grand Hotel Kempinski Geneva

Grand Hotel Kempinski Geneva

Quai du Mont-Blanc 19, 1201 Geneva
Switzerland

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