Ogier - Fraud, Asset, Tracing & Recovery Conference

Date - 20th to 21st June 2007

Location / Venue - Switzerland, Geneva, Hotel President

Ogier Attendees -

Matthew Thompson (Speaking), Jon Barclay

Practice Area -

Details:

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

Fraud, Asset, Tracing & Recovery Conference

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