[Event] 18th Edition Fraud, Asset Tracing & Recovery

March 14th - 15th
Geneva, Switzerland
American Conference Institute (ACI)
Contact
March 14th - 15th, 2024
8:00 AM - 4:00 PM CET
Hotel President Wilson Geneva
47 Quai Wilson
Geneva, Switzerland 1211

Or call 888-224-2480 for fastest service.

You can save extra 10% off the current rate by using code D10-999-JDS24.

The 18th edition of the Fraud, Asset Tracing & Recovery Geneva conference is back with new networking opportunities! Deemed as the foremost, can’t-miss event each year, the 2023 agenda will be fully revamped, and you don’t want to miss out on expanding your network with the “who’s who” of the global fraud and asset recovery community.

CONFERENCE CO-CHAIRS

Jane Colston

Partner

Brown Rudnick LLP (UK)

Saverio Lembo

Partner

Bär & Karrer Ltd. (Switzerland)

Mona Vaswani

Partner

Milbank LLP (UK)

Keith Oliver

Head of International

Peters & Peters

Solicitors LLP (UK)

Collaborate and network with the global fraud & asset tracing community. New for 2023, ACI has created a networking lounge that will be open the duration of the event. This lounge will serve as the main “hub” for networking at the conference, chat with colleagues from around the world in a casual setting. Also enjoy more networking opportunities like the Woman in Fraud and Asset Recovery Luncheon and Champagne and Theatre in the Round.

GOVERNMENT SPEAKERS

Valentina Lavagno

Procureure Fédérale au Sein de L’unité Entraide Internationale et Spécialiste

Ministère public de la Confédération MPC (Switzerland)

Cédric Remund

Procureur Fédéral, Responsable du Domaine D’infractions « Criminalité économique générale

Ministère public de la Confédération MPC (Switzerland)

Sara Chouraqui

Joint Head of Fraud

Bribery and Corruption Serious Fraud Office (UK)

Vanessa Sisti

Assistant Chief, Criminal Division, Fraud Section

U.S. Department of Justice

(Fraud Prosecutorial Liaison to the UK)

Download the Brochure to see the full program including speaker faculty.

Save 10% off the current registration fee by using code D10-999-JDS24.

*Discount is valid for new registrations only and it’s not applicable for workshops.

PRESENTED BY:

American Conference Institute (ACI)
Contact
more
less

American Conference Institute (ACI) on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide