Jeff Lane co-chairs C5’s Fraud, Asset Tracing & Recovery Asia Conference – 23-24 June 2015, Hong Kong


Hosted at The InterContinental Grand Stanford Hotel, Hong Kong, this conference will cover topics including Innovative Strategies, Novel Tactics and Cutting Edge Recovery Methods in an Era of Global Fraud.

Tanner De Witt’s fraud specialist Partner Jeff Lane will co-chair this key annual event, the first one in Hong Kong, alongside Robert Hunter of Herbert Smith Freehills LLP.

About the Conference

With $billions in illicit funds flowing out of China and other countries in Asia, tracing the proceeds of fraud and corruption is becoming increasingly important for Governments and businesses alike. As funds are hidden in increasingly complex locations and structures, practitioners from all corners of the globe are being instructed by clients, to gather evidence and trace and recover assets.

The complexity associated with tracing and recovering assets arising from frauds in Asia, coupled with the challenges in enforcing foreign awards, means that practitioners need to be fully versed in the legal developments, tactics and strategies to achieve results for their clients.

Fraud, Asset Tracing and Recovery opportunities are increasing in Asia – Do you have the expertise and contacts in the area needed to capitalise?

Building on C5’s unrivalled reputation in Civil Fraud events, Fraud, Asset Tracing and Recovery Asia will bring together the leading lawyers, regulatory experts and forensic accountants to share their experiences and make lasting business relationships in this exciting region. In addition to extensive coverage of how the key legal challenges can be addressed, our expert faculty will provide you with examples of solutions and strategies that will help you build your plan for fraud litigation, monitor increased fraud activity and benefit from the array of opportunities available.

For further information, please contact us.