News & Analysis as of May 20, 2025

Cross-Border

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

[Event] High-Net-Worth Contentious Disputes - June 12th - 13th, New York, NY

American Conference Institute (ACI) on 5/19/2025

As the landscape of HNW disputes remains increasingly complex — with cross-border disputes, challenges with tracing and valuating digital assets, contentious trusts, and privacy concerns playing larger roles — ACI's Inaugural...more

[Event] Fraud, Asset Tracing & Recovery - October 26th - 27th, Paris, France

American Conference Institute (ACI) on 10/9/2023

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....more

[Event] 17th Edition Fraud, Asset Tracing & Recovery Geneva - March 16th - 17th, Genève, Switzerland

American Conference Institute (ACI) on 2/15/2023

Hosted by C5, the 17th Edition Fraud, Asset Tracing & Recovery Geneva returns for another exciting year with curated programming that will address historic government enforcement announcements, new strategies to tackle the...more

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Fraud › Digital Assets › Cross-Border

[Event] High-Net-Worth Contentious Disputes - June 12th - 13th, New York, NY

[Event] Fraud, Asset Tracing & Recovery - October 26th - 27th, Paris, France

[Event] 17th Edition Fraud, Asset Tracing & Recovery Geneva - March 16th - 17th, Genève, Switzerland

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