The International Bar Association's 28th Transnational Crime Conference was held in Athens on 13-15 May 2026, at the historic Grande Bretagne Hotel. Over 200 practitioners...
The International Academy of Financial Crime Litigators held its spring conference in London. Fellows of the Academy enjoyed a pre-conference dinner at the Law Society's...
"International Perspective on Corporate Risk Exposure" was the theme of this year's highly successful Forum at Terre Blanche Resort, Provence, France, on 15-17 October 2025....
'Countering Harmful Content and Disinformation Online' was the topic of a high-level panel discussion in Athens on October 10, 2025, organised by the Council of...
C5's 19th Conference on Fraud & Asset Recovery will be held in Geneva in March 13-14, 2025.
Rachel Cropper-Mawer, Partner, Ogier (Jersey), and Ilias Anagnostopoulos, will...
Fellows of the International Academy of Financial Crime Litigators met in New York on December 7, 2024, to discuss topical issues of global financial crime...
C5 Communications held the 19th edition of its well-established Conference on Fraud and Asset Tracing and Recovery in Geneva on 14-15 March 2024 at the...
The Hellenic Criminal Bar Association -Greece's nationwide association of criminal defence lawyers- held its 9th National Conference on criminal evidence on 20&21 October at the...
Deloitte Greece hosted its 1st Financial Crime Symposium on September 14, at Athens Conservatoire, with the support of the Hellenic-American Chamber of Commerce. The event...
The Internatiponal Academy of Financial Crime Litigators held an one-day meeting on topical issues in Basel at the Alte Universität premises on 6 of May...
