The Newest, Emerging Fraud Schemes that Span the Globe: What is Now Coming Across Practitioners’ Desks

Stéphane Bonifassi
Founder
Bonifassi Avocats (France)

Jacques-Alexandre Genet
Partner
Archipel (France)

Axel Benjamin Herzberg
Partner
Bodenheimer (Germany)
The last 12 months have shown us some surprising trends in enforcement and recovery actions for multi-jurisdictional fraud schemes, including newer obstacles to asset recovery. In addition, there have been wholesale changes in how law firms, consultants and forensic investigators are working together in the current environment.
Join us and engage in this interactive session as we discuss challenges and best practices for global fraud and asset recovery practitioners across the globe.
Along with our speakers, audience members will be encouraged to share stories-toward fostering a lively discussion among the whole group. Topics for discussion will include:
- Which matters are on the rise versus ones that are diminishing
- Which jurisdictions are coming to the forefront – and which ones are emerging as the next big hubs of litigation
- “My biggest litigation challenge in the past year”