Carey Olsen attending C5 Fraud, Asset Tracing and Recovery Geneva

The conference will cover topics such as:

• Crypto and digital currency explained- understanding the FTX scandal
• What it takes- making or breaking an asset recovery case
• The newest hurdles to tracing and recovering cryptocurrencies, digital assets, NFTs, blockchain and smart assets 
• Bank and financial instituation liability for failing to spot or prevent fraud 
• Insights from a whistleblower 
• Kleptocracy and the U.S. Magnitsky Act
• Multi-jurisdictional fraud, asset tracing and recovery trends
• A practical guide to obtaining compensation for victims of fraud
• Common challenges for international financial institutions

To find out more about the event, please click here.