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Events 2012

C5 Fraud, Asset Tracing & Recovery Conference

HFW Partner, Noel Campbell will be attending this conference, at which HFW will be sponsoring the networking lunch on Day 1.

Date

22 Oct 2012 - 23 Oct 2012

Location

Miami

Summary

As the global economy continues to emerge from a period of significant decline, major frauds are still being discovered with alarming regularity. With major international cases unearthing the proceeds of crime hidden in increasingly complex locations and structures, practitioners from all corners of the globe are increasingly being instructed by clients, to gather the evidence, trace and recover the assets.

Building on C5’s unrivalled reputation in Civil Fraud events both in Europe and more recently the Gulf region, Fraud, Asset Tracing and Recovery in Miami will bring together the leading lawyers, forensic accountants and regulatory experts from the US, Latin America and the UK as well as a number of offshore jurisdictions and continental Europe.

In addition to extensive coverage of how the key legal challenges can be addressed, our expert faculty will provide you with examples of solutions and strategies that will help you build your plan for fraud litigation, monitor increased fraud activity and maximise the array of potential opportunities available in the America/Caribbean region.

For further information or to register to attend, please click on the link below: http://www.c5-online.com/2013/522/fraud-asset-tracing--recovery

We are working with clients across our international network to help them minimise the impact of COVID-19 on their business and to prepare for what's next. To find out more, visit our dedicated Covid-19 hub.

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