ICC Commercial Crime Service

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

C5’s International Disputes & Asset Recovery involving Russian & CIS Parties
30 - 31 January 2018
London

The 7th Annual International Disputes & Asset Recovery involving Russian & CIS Parties conference will provide answers and solutions to tackle highly contentious issues related to winning commercial and investment disputes and recovering misappropriated assets and funds involving Russian and CIS governments, corporations, financial institutions, family offices and ultra high-net-worth individuals.

Event Details

C5’s Fraud Community Summer Mixer
5 July 2018
London

As fraud litigation and asset recovery require operating seamlessly across jurisdictions using common and civil law litigation tools and tactics, successful practitioners need local and cross-jurisdictional contacts.

Event Details

OffshoreAlert’s Financial Intelligence & Investigations Conference Europe
12 - 13 November 2018
London, Grange St. Paul’s Hotel

The 7th Annual OffshoreAlert Conference Europe will focus will be on techniques to avoid and detect serious financial crime, particularly investment fraud; recover assets or other forms of value if you've already been swindled; finance recovery litigation from outside parties and identify money-making opportunities. Topics will include an analysis of Cayman's 'Algosaibi v. Al-Sanea' Ponzi judgment, Spain's huge Costa del Fraud problem, Europe's targeting of whistleblowers, the myth of anonymity - how to recover cryptocurrencies, how to detect investment fraud, the latest intelligence from the world of OFCs, and so much more

Event Details

International Disputes & Asset Recovery involving Russian & CIS Parties
29 - 30 Janaury 2019
London, UK

London’s Leading Independent Dispute Resolution & Asset Recovery Conference covering Russia & CIS.

Event Details