Tag: Asset Tracing

Forum on Fraud, Asset Tracing and Recovery – Geneva, March 27/28, 2014

On March 27/28, 2014, the Forum on Fraud, Asset Tracing and Recovery organized by C5 is being held in Geneva. I have the pleasure to be on a panel with Peter Burckhardt of Schellenberg Wittmer, Zurich and to present on taking of evidence abroad in civil fraud and asset tracing cases.