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Speaking Engagements

Benjamin Borsodi and Paul Gully-Hart: Speakers at the 11th edition C5 Conference, Geneva

16.03.2017 – 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.