The 40th ICC FraudNet Conference is a premier gathering of international legal professionals specializing in fraud, asset tracing, and recovery. Organized by ICC FraudNet, a global network of leading lawyers in this field, the conference convenes experts to discuss and address pressing issues related to economic crime and asset recovery.
Key topics at the conference include family succession of wealth and fraud, with panels led by distinguished professionals such as Paul Mitchell KC of 4 New Square Chambers. These sessions provide in-depth insights into the complexities of wealth succession and the associated risks of fraudulent activities.
The event offers ample networking opportunities, allowing attendees to connect with peers, share knowledge, and stay updated on the latest developments in combating economic crime. Notable speakers, including Martin Kenney of Martin Kenney & Co (MKS), contribute their expertise to enrich the discussions.
Legal professionals involved in fraud prevention, asset recovery, and related fields should attend to enhance their understanding, exchange ideas, and collaborate on effective strategies to tackle economic crime.
Speakers(4)
Arnoldo "Arnie" Lacayo
Partner at Sequor Law
Arnoldo "Arnie" Lacayo is a partner at Sequor Law, specializing in asset recovery and financial fraud.
Catherine Naylor
Partner at Gowling WLG
Catherine Naylor is a partner at Gowling WLG, with expertise in international disputes and asset tracing.
Paul Mitchell KC
Barrister at 4 New Square Chambers
Paul Mitchell KC is a barrister at 4 New Square Chambers, focusing on commercial litigation and fraud cases.
Stephen Baker
Senior Partner at Baker & Partners
Stephen Baker is the senior partner at Baker & Partners, focusing on complex fraud and asset recovery cases.
Event Details
- Date
- September 16, 2024
- Location
- 🇲🇽 Puebla, Mexico
- Puebla, Mexico
- Audience
- Legal professionals specializing in fraud prevention and asset recovery