Top Tweets for #c5fraud
Our CEO @AidanJLarkin recently moderated a Fireside Chat with the Crypto Natives at @C5_Conferences Crypto & Digital Asset Fraud & Recovery Event
He discussed the future of crypto with experts from @paritytech @binance & @ZodiaCustody
Read more: https://t.co/10r2fJDc2I
#C5Fraud
๐จ DoJ INTERVIEW #1MDB ๐จ
Come & join Martin Kenney at the 15th #C5Fraud Fraud, Asset Tracing & Recovery Geneva (virtual) conference, where heโll be discussing the #1MDB fraud with Deborah Connor from @TheJusticeDept โฌ๏ธโฌ๏ธ
โ10% discount code below!
https://t.co/qgBGs0aPHX
Explore the recent developments of Facial Recognition Technology specifically the rise of the Lex Technologica and its impact on Financial Crime with Keith Oliver @PetersandPeters Jenni Jenkins @MemeryCrystal Emily Saunderson @quadrantlaw & Damien Degiorgio @ffflegal #C5Fraud
That brings us to the end of Day One of the Fraud, Asset Tracing and Recovery Geneva conference! Join us for a Networking Drinks Reception at 18:30pm hosted by @quadrantlaw! Then see tomorrowโs agenda: https://t.co/RGPATfDhex #C5Fraud
Blake Morgan Civil Fraud experts Justin Weare and Alex Shirtcliff will be at the C5 Conference in Geneva this week: https://t.co/OIanAefty1 #C5Fraud #CivilFraud
Attend the largest fraud and asset recovery experts gathering in Europe at @C5Liveโs Fraud, Asset Tracing and Recovery Geneva conference this March 5 & 6, 2020 in Geneva! @GlobalLegalGrp members SAVE 10% Use code D10-643-643DX06: https://t.co/Vk5f0hUwJk #C5Fraud
Our Fraud, Asset Tracing and Recovery Geneva conference is taking place 5 - 6 March! Time to book your place at Europe's leading Fraud, Asset Tracing & Recovery Forum. Register by February 14 to receive the best price! https://t.co/HXGTDgxEOS #C5Fraud
UPDATE from #C5Fraud Int'l Disputes and Asset Recovery: -
Jennifer Younan(@ShearmanLaw), Baiju Vasani(Ivanyan & Partners), Evgeniya Rubinina(@EnyoLawLLP) & Tatiana Minaeva (@RPCUK) are currently delving into high stake investor claims involving FSU corporate entities & states
Partner Andrew Smith was joined by Partner Evgeniya Rubinina of @EnyoLawLLP, Partner Jennifer Younan of @ShearmanLaw, Partner Andrew Wordsworth of Raedas and Eugenia Verenko of @Byfield_PR for this morning's panel at @C5Live conference on Russian litigation. #C5Fraud
In the highly anticipated session at 10:30 today at our Int'l. Disputes & Asset Recovery, law firms ( @RedcliffeLaw @Byrnepartners, Egorov Puginsky Afanasiev & Partners) will discuss how legal principles change when they travel abroad. Stay tuned! #C5Fraud
Our Fraud, Asset Tracing and Recovery Asia edition is now taking place in Singapore on 9 & 10 June! Meet the โgo-toโ local and international experts handling high-profile, multi-party & multi-jurisdictional fraud cases involving an Asian element. https://t.co/GMO4U316Mc #C5Fraud
Join us at @C5Liveโs Fraud, Asset Tracing and Recovery Geneva conference this March 5 & 6, 2020 in Geneva! Attend the largest Fraud and Asset Recovery Experts gathering in Europe. @ICCFraudNet members SAVE 10% Use code D10-643-643DX02: https://t.co/XFS0VTMFBA #C5Fraud #Fraud
Thank you to our #C5Fraud Sponsors - @AllenOvery, @BurfordCapital, @OneEssexCourt and @Serle_Court! Learn more: https://t.co/ouxCBXerpP
"What's Yours is Mine and What's Mine is My Own" - Fascinating #C5Fraud session by Gareth Keillor โ Session Facilitator (@HSFlegal) and Hannah Brown QC (@OneEssexCourt). Happening now! Learn more: https://t.co/FgVz82o0iK
Excited for today's first #C5Fraud session with Nicola Boulton - Session Facilitator (Byrne and Partners) and John Machell QC @JohnMachell1 (@Serle_Court) on "A Plague on Both Your Houses". Learn more: https://t.co/FgVz82o0iK
Serle Court to sponsor the #networking Lunch at the C5 Fraud and Asset Tracing Leadership Forum in London. Members of Serle Court will be attending the event and John Machell QC will be co-leading the roundtable discussions https://t.co/5SkUMw2Jsh
#C5Fraud @C5Live
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