Conference

Neal Levin to Present at C5: Fraud, Asset Tracing and Recovery Forum in Geneva

17 Mar 2016
March 17, 2016 | 8:00am to 5:00pm

Grand Hotel Kempinski

Geneva, Switzerland

 

 

Neal H. Levin, Team Leader of Freeborn’s Fraud and Internal Investigations Practice Group and a member of both the Litigation and Bankruptcy and Financial Restructuring Practice Groups, is a featured presenter at The C5: Fraud, Asset Tracing and Recovery Forum in Geneva, Europe's Leading Legal Conference on Civil Fraud Investigations, Litigation and Asset Recovery.    Mr. Levin will present "Charles Ponzi:  Then and Now."  

The nature and scale of fraudulent activity has changed significantly over time. The ease with which the proceeds of fraud are now moved across borders and hidden in increasingly opaque, complex and layered structures means that the challenges facing those tasked with recovering assets on behalf of their clients are greater than ever before. Professionals involved in such cases must have an understanding of the very latest legal developments, tactics and strategies if they are to be successful. In what is the 10th anniversary edition of C5’s Fraud Geneva conference, there has never been a better time to join your peers at Europe’s leading gathering of asset tracing and recovery specialists. This practical conference will offer real case experiences and insights from those at the forefront of global fraud litigation and asset recovery.

To learn more or to register, please click here.

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