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C5 - Fraud, Asset tracing and Recovery, Geneva, 16th-17th March

Mr.Tomislav Šunjka will be attending C5 Conference on Fraud, Asset tracing and Recovery, in Geneva, on 16th and 17th March. 

The conference will present interesting experiences of Switzerland as a specific jurisdiction for asset tracing and recovery, bearing in mind policies of Swiss banks and the fact of international money flow in Switzerland, how insolvency procedure can be used as a tool in asset recovery, cyber fraud development and many more.

The full agenda of the Conference can be found here.