London 2018
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.
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.
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
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.