Fraud & Asset Tracing & Recovery

Venue: Kingsway Hall Hotel

Location: London, United Kingdom

Event Date/Time: Sep 29, 2004 End Date/Time: Sep 30, 2004
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Description

For this 9th annual forum, EuroLegal has once again developed a conference designed to give you the latest information from the most experienced and knowledgeable professionals in the field. An international panel of leading experts – including inter alia lawyers, forensic accountants and representatives from those authorities engaged and involved in the regulation and investigation of fraudulent activity – will share their insights and experiences and will guide you through the maze of cutting-edge techniques needed to find and recover assets around the world. The conference will cover and address a range of relevant issues and subjects including:

· Successful strategies for recovering assets abroad
· The tactics needed to protect assets and gain information
· How to effectively use and apply technology in fraud investigations
· The best ways to obtain admissible evidence from parties and non parties
· The impact of the Human Rights Act on investigation and asset recovery
· How to use the insolvency procedures to recover assets and the proceeds of fraud
· The tracing of funds through bank accounts
· Insights on the successful recovery of assets in international fraud cases: a round table discussion
· Conflict of law issues
· Money laundering and the Proceeds of Crime Act: what you need to do and things to be aware of

Delegates will also benefit from an Optional Workshop on Using Software, Databases and Digital Information to Find Hidden Assets

EuroLegal has changed its name to C5 to reflect the consolidation of its 5 conference groups across 5 continents.

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