42nd ICC FraudNet Conference

The 42nd ICC FraudNet Conference is a premier gathering of international legal experts specializing in fraud, asset tracing, and recovery. Organized by ICC FraudNet, a global network of leading lawyers dedicated to combating commercial crime, this conference provides a platform for professionals to discuss emerging challenges and strategies in the field.

Key topics at the conference include the implications of the largest wealth succession in history due to the end of the Baby Boomer generation, new frontiers in asset recovery, litigation funding, intermediary platform liability, and emerging approaches to international enforcement. Sessions are designed to address the evolving threats in the digital age and the complexities of cross-border asset recovery.

The event features notable speakers such as Paul Mitchell KC from 4 New Square Chambers, who will discuss the impact of generational wealth transfer on asset recovery. Additionally, Bonnie Lysyk, Executive Vice President of Enforcement at the Ontario Securities Commission, will provide insights into the past, present, and future of securities enforcement. Attendees will have opportunities for networking and engaging with leading practitioners in the field.

This conference is ideal for legal professionals, forensic accountants, compliance officers, and investigators involved in fraud prevention and asset recovery. Participants will gain valuable knowledge on current trends, innovative strategies, and best practices to effectively navigate the complexities of international fraud and asset tracing.