March 2021

C5 Fraud, Asset Tracing & Recovery Geneva Conference 2021

Partner Sophia Rolle-Kapousouzoglou will be speaking at this year’s C5 Fraud, Asset Tracing & Recovery Geneva Conference (15th edition), taking place virtually on March 23 – 25, 2021.

Sophia will be a speaker in the session: Insolvency & Restructuring as Vehicles for Detecting Fraud and Recovering Assets: The Newest, Lesser Known Trends and Developments.

Topics will include:

  • The newest examples of using insolvency and restructuring for detecting fraud and recovering assets
  • To what extent there has been an uptick in insolvency and restructuring: Are the Covid-19-related predictions coming true?
  • 19-related predictions coming true?
  • How insolvency practitioners, and insolvency/fraud litigators are working together
  • Status and impact of the European legislative changes and what they mean for the enforceability of insolvency proceedings across borders
  • Impact of changes to UK wrongful trading rules
  • Status and impact of the expansion of the UNCITRAL Model Law on Cross-Border Insolvency-and what it means for the enforceability of insolvency judgments across borders
  • Impact of changes to UK wrongful trading rules
  • Status of new legislation in the UK, Germany, Spain and Australia

C5 Fraud, Asset Tracing & Recovery Geneva is the largest fraud and asset tracing experts gathering in Europe for the past 14 years. This year’s event includes a special interview with Financial Times (Investigative Journalist) Dan McCrum, and feature key updates from Serious Fraud Office’s (SFO) (Chief Operating Officer) John Carroll and U.S. Department of Justice’s (Chief, Money Laundering and Asset Recovery Section) Deborah Connor.

More details about the event can be found here.