Learn more about FraudNet services and fraud-related topics
At ICC FraudNet’s semi-annual conferences, invited guests can attend a session and learn more about FraudNet services and fraud-related topics from members and a panel of distinguished speakers.
Upcoming Conferences of Interest
Click here or quote VIP Code FNL18 when booking to receive our special FraudNet partner rate of £595 + 20% VAT. For queries, contact Naomi Comerford at firstname.lastname@example.org or on +1 305-600-2505.
International Disputes and Asset Recovery involving Former Soviet Union Parties Conference
January 28-29, 2020 | London
ICC FraudNet Members receive 10% off their registration!
C5 is proud to partner with ICC FraudNet on the upcoming 9th Annual International Disputes and Asset Recovery involving Former Soviet Union Parties taking place January 28-29, 2020 in London.
Please join us alongside leading arbitrators, litigators and investigators – recognised across the globe as “the go-to” lawyers for the CIS-related disputes at this two-day event!
Widely recognised as the platform for developing long-term connections in this lucrative market, the conference tackles highly contentious issues related to complex cross-border investigations, multi-jurisdictional asset tracing and enforcement issues involving local Governments, state-owned corporations, multinationals, financial institutions, family offices and (ultra) HNWIs.
To register visit C5-Online.com/IDAR or call +44 (0) 20 7878 6888 and mention code D10-634-634AX06.
The FraudNet Report
FraudNet’s compelling newsletter is a must-read for anyone involved in or impacted by global fraud recovery. Stay up to date about new developments, procedural tradecraft, key asset recovery cases, global compliance with anti-fraud and money-laundering laws and member profiles.
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