FraudNet was Founded in 2004 and operates under the auspices of the Commercial Crime Services of the International Chambers of Commerce(ICC) -a Paris-based world business organization with offices in 90 countries.
C5’s International Disputes & Asset Recovery involving Russian & CIS Parties 30 - 31 January 2018 London
The 7th Annual International Disputes & Asset Recovery involving Russian & CIS Parties conference will provide answers and solutions to tackle highly contentious issues related to winning commercial and investment disputes and recovering misappropriated assets and funds involving Russian and CIS governments, corporations, financial institutions, family offices and ultra high-net-worth individuals.
A key event for civil fraud litigation and asset-recovery professionals, providing the latest tools and strategies to tackle complex issues related to tracing, freezing and recovering misappropriated assets and funds.