Stolen Assets Recovery Law and Practice
3 – 6 June 2024
Events
18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance
29 – 30 April 2024
Crypto and Digital Asset Fraud & Recovery
25 – 26 April 2024
GIR Live: Annual Investigations Meeting London 2024
17 April 2024
OffshoreAlert Miami
14 – 16 April 2024
GIR Live: Annual Investigations Meeting DC 2024
21 March 2024
18th Edition Fraud, Asset Tracing & Recovery Geneva
14 – 15 March 2024
INSOL International Cartagena
12 March 2024
OffshoreAlert Bangkok
28 – 29 February 2024
AML & OFAC Compliance for the Insurance Industry
13 – 14 February 2024
IBA Asset Recovery Conference
7 – 8 December 2023
12th Edition Fraud, Asset Tracing & Recovery Miami
23 – 24 January 2024