Geneva, March 14 2024 - C5 Group’s upcoming Fraud, Asset Tracing & Recovery

Roundtable and interactive Sessions on several topics, such as :

Artificial Intelligence in Investigations: How ChatGPT, Machine Learning and Holistic Authentication Tools Can Be Used in Asset Recovery Investigations ;

Defence Counsel Perspectives on Representing Fraud Victims and Other Parties: Tactical Considerations and Best Practices for Challenging Asset Freezes, Seizures, Confiscation, and Restitution ;

Contentious Cross-Border Insolvency & Restructuring: Acknowledgement and Enforcement of Insolvency in Foreign Jurisdictions 

The Use of Judicially Sanctioned Secrecy ;

Confiscation in Fraud and Asset Recovery: Determining the Magnitude and Basis for the Confiscation.