20th to 21st June 2007
Switzerland, Geneva, Hotel President
An outstanding faculty of expert attorneys from across Europe – in one place, with one aim. To provide you with up-to-date, technical guidance for the successful cross-border tracing and recovery of fraudulently obtained assets.
Over two content packed days, experts from key offshore jurisdictions will equip you with up-to-date techniques and best practices for:
- Making effective use of Freezing Injunctions, Search and Disclosure Orders across different jurisdictions
- Mutual assistance and cooperation in cross-border criminal matters
- Optimal recovery strategies in the use of offshore trust structures to perpetrate fraud
- Responding to the impact of UK and US “Long-Arm jurisdiction” in Fraud Cases
