Benjamin Borsodi and Paul Gully-Hart were lead panel speakers in respective discussions, at the 11th C5 European conference, on Civil Fraud Investigations, Litigation and Asset Recovery - in Geneva on the 16th of March.
Benjamin Borsodi co-led the panel session "Switzerland as a Jurisdiction for Asset Recovery", discussing the topical issues in criminal enforcement, asset recovery, confiscation, judicial cooperation and interaction with enforcement agencies.
Paul Gully-Hart was respectively on the panel "Insolvency Proceedings as a tool for Asset Recovery" discussing amongst other related matters, the increasing use of insolvency proceedings to recover assets and preserve evidence of wrongdoing.