C5 Fraud, Asset Tracing & Recovery in Geneva is an international conference dedicated to civil fraud investigations, asset tracing, and recovery in complex cross-border cases. It is organized by the C5 Group and is considered one of the leading global forums for professionals working in fraud litigation, investigations, and financial recovery.
Today, our partner Grzegorz Woźniak was a speaker at a conference on Corporate Liability for Failing to Spot or Prevent Fraud: When Can an Organisation Be Prosecuted or Held Liable for Failing to Prevent Fraud or Other Economic Crime Offences?
Many thanks to our fantastic co-panelists: Sophie Eyre, Richard Burger, Ilias Anagnostopoulos and Oren Warshavsky!
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