26th Forum on

Fraud, Asset Tracing and Recovery – Geneva

27 & 28 March 2014

Grand Hotel Kempinski, Geneva

Mark your calendars for Europe’s leading forum dedicated to the tracing and recovery of fraudulently obtained or hidden assets.

With complex fraud cases requiring asset tracing in an increasing range of far flung locations around the globe, fraud practitioners must have an awareness of the tools at their disposal to trace and recover assets for their clients in the most challenging conditions.

Bringing together an international line up the most experienced practitioners in the field, this innovative and practical forum will feature informative case studies, interactive panel discussions, practical trial elements and best practices which will help ensure you are successful in civil fraud actions no matter where they are contested.

Attracting in excess of 100 senior level attendees from around the world, this established forum also offers unrivalled networking opportunities.  By attending you will benefit from the unique experiences built into the programme which help ensure that you not only learn the latest techniques and strategies, but also form lasting professional relationships.  You can also continue your networking on the ski slopes after the event!


Who Should Attend:

•Solicitors and barristers specialising in fraud, banking litigation and insolvency litigation

•Forensic accountants and litigation support accountants

•In-house lawyers, risk analysts and heads of financial crime from:

o banks and other financial institutions

o public enforcement bodies

o insurers

o  corporates

• Private investigators and other recovery specialists


For more information please contact:

Marketing & Media enquiries:

Karina Kusova

[email protected]

(+44) 207 878 6956

Speaking opportunities:

Guy Lloyd

[email protected]

(+44) 207 878 6915

Sponsorship opportunities

Dan Capel

[email protected]

(+44) 207 878 6870