Grand Hotel Kempinski
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.