C5 is Europe’s leading legal conference on Civil Fraud Investigations, Litigation, and Asset Recovery. New topics and themes for 2016 include In-House Perspectives on Global Fraud Threats and Asset Recovery, Overcoming the challenges of Recognition and Enforcement of Judgments in Asset Recovery, The evolving Role of Technology in Fraud and Asset Recovery, etc.
The nature and scale of fraudulent activity have changed significantly over time. The ease with which the proceeds of fraud are now moved across borders and hidden in increasingly opaque, complex, and layered structures means that the challenges facing those tasked with recovering assets on behalf of their clients are greater than ever before. Professionals involved in such cases must have an understanding of the very latest legal developments, tactics, and strategies if they are to be successful.