The 18th edition of the C5 Fraud, Asset Tracing & Recovery conference is taking place in Geneva on 14th and 15th March 2024. It is a must-attend event in the fraud and asset recovery program throughout the year. Over the years, the C5 fraud and asset tracing conference in Geneva developed into one of the most important events in the industry, bringing together the law experts and speakers from all over the world.
Today, fraud, asset tracing and recovery cases are rarely domestic in their entirety. Misappropriated assets are often hidden across national borders and require international cooperation to be traced effectively. Nevertheless, different jurisdictions take different approaches to tracing and recovering assets. Differing legal procedures or attitudes to fraud can complicate the cross-border coordination of recovery efforts and this is why the cooperation of lawyers from various jurisdictions is so important.
Fraud is truly global crime and does not limit itself to one geographical or economic trading bloc. Understandably, the UK, with its sophisticated legal system is one of the most important jurisdictions to pursue fraudsters but it has be done with international cooperation. The trend of greater cross-border information sharing and investigation should continue.

The link to this years conference:

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