AbouzovKrapivin and C5 traditionally announce 3rd (!) conference Corporate and Commercial Fraud an event of the year for anti-fraud practitioners.

AbouzovKrapivin is proud to announce that it traditionally sponsors the conference “Corporate and Commercial Fraud”. This conference has been developed by C5, a leading international organization, which has been bringing important business information on risks and opportunities to corporate leaders for more than 10 years.

Conference will be held in Moscow on June 20th-21st in Hilton Leningradskaya (Moscow) and will gather known anti-fraud experts. They will discuss cutting edge tools for prevention, detection and investigation of corporate fraud and available legal remedies.

Importantly, this year is marked by participation of two legends of anti-fraud profession: Keith Oliver, senior partner at Peters & Peters and Martin Kenney of Martin Kenney and Co. (BVI). They will comment on practical methods of asset tracing and recovery in various jurisdictions.

With C5 we shall be happy to see you at this conference. Welcome!

You can find the program