Borel & Barbey is delighted to sponsor the C5 Fraud, Asset Tracing & Recovery Conference in Geneva on 13-14 March, where Maria Oberlin-Chiriaeva, Vincent Guignet, Lubomir Canter will be attending, alongside Jean-René Oettli and Céline Gautier who will be speaking at the event.
· On 13 March at 11:15, Jean-René Oettli will join a panel discussion on “The Cross-Over Between Civil and Criminal Matters: Recovering Assets in Fraud Investigations Where Criminal Enforcement Authorities Are Involved”. The panel will explore the implications for both fraudsters and victims when law enforcement becomes involved.
· On 14 March at 14:30, Céline Gautier will speak on “Policing and Enforcing Freezing Orders: How to Ensure Your Freezing Order Holds the Ring to Trial”, reviewing key considerations in enforcing freezing orders effectively.
If you are coming to Geneva, we invite you to connect with our delegation to arrange a meeting with our Firm.
