C5 GENEVA – FRAUD, ASSET TRACING & RECOVERY

 

C5’s 16th edition of Fraud, Asset Tracing & Recovery was held on 24-25 March 2022 at the Fairmont Grand Hotel in Geneva, Switzerland. In this premier gathering of global fraud, asset tracing, dispute resolution and contentious insolvency practitioners a broad agenda of topical issues including crypto and digital asset fraud, international anti-corruption cooperation and enforcement, the use of modern technology in asset tracing and recovery, have been vividly discussed.

Ilias Anagnostopoulos joined a panel moderated by Saverio Lembo on ‘Increasing Cooperation Among Legal Counsel and Enforcement Agencies — and Overcoming Hurdles to Compensating Fraud Victims’.