European Fraud, Asset Tracing and Recovery Forum. April 14/15 2010, Grand Hotel Kempinski, Geneva

摘要

With 2011 set to be a key year for fraud practitioners, the Forum will provide the latest tools needed to initiate, conduct and succeed in, civil fraud actions across Europe and beyond. A series of highly practical sessions delivered by the top minds in the field aims to provide the most up-to-the-minute and relevant information possible on the issues shaping the fraud landscape now, including: 1. Overcoming the main obstacles that remain in obtaining effective mutual assistance 2. Obtaining and using injunctive relie 3. Using conservatory seizures as a tool to recover assets.