09 Apr C5 – FRAUD, ASSET TRACING & RECOVERY – GENEVA
C5’s 18th edition of Fraud, Asset Tracing & Recovery was held in Geneva on 16-17 March 2023 at the Fairmont Grand Hotel. Over the years, this international flagship conference has seen important milestones, including historic government enforcement announcements, new strategies to tackle the uncertainty of blockchain and cryptocurrency, the finer points of asset recovery in multi-jurisdictional matters.
The 2023 agenda addressed multi-jurisdictional fraud and asset recovery trends and challenges, cross-border white-collar crime methodologies and compliance, the prospect of allowing relief to support foreign proceedings, against the background of continued geopolitical shifts and intensifying recovery risks.
Ilias Anagnostopoulos joined a panel on global recap of the most pressing challenges in fraud and asset recovery.