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

Hosted by C5 Group, the inaugural Fraud, Asset Tracing & Recovery – Paris event will launch in Europe this fall and will feature networking formats and practitioners from across the EU and key offshore jurisdictions.

• Decentralized Autonomous Organizations (DAOs): Overcoming the Challenges to Managing Clients and Preventing Fraud in a Purely Decentralized “Entity”
• Fraud and Corruption in Sport: A Behind the Scenes Look at Some of the Biggest, Most Recent Scandals-and Their Surprising, Hidden Lessons
• The Lesser-Known Overlap of Fraud and ESG: How Fraud and Asset Recovery Practitioners Are Navigating the Newest Risks Associated with Planning, Reporting and Regulatory Gaps
• Crypto Fraud as an Existential Threat in the Fraud and Asset Recovery Space: Is More Regulation and Enforcement the Answer to Curbing Rampant Fraud and Market Volatility?
• The Newest Tech Hurdles Confronting Fraud Victims and Their Legal Counsel: Re-Assessing the Limits of AI, ML and More Emerging Technologies

CONFERENCE CO-CHAIRS

Don’t miss the opportunity to meet with the “who’s who” of the community at this truly unique, interactive program! Network and engage with Solicitors and barristers specializing in fraud, insolvency, asset tracing and recovery, and dispute resolution.

FEATURED SPEAKERS

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.