Lead Sponsor

About BDO’s Global Forensics Practice Exceptional client service, delivered across continents. With resources in more than 150 countries, BDO’s Global Forensics practice helps multinational organizations identify and mitigate risks associated with fraud and corruption, through advisory services customized to meet their specific needs, including: Fraud and Corruption Due Diligence and Investigations Forensic Technology Services Anti-Fraud…

Associate Sponsors

Baker & Partners is a Jersey law firm specialising in civil & commercial litigation, contentious trusts, financial services regulation, crime, international co-operation & asset recovery. The firm has been involved in many highly complex cases involving cross-border crime. These cases have included the most serious instances of political corruption, large scale fraud, drug trafficking and…

One Essex Court is a pre-eminent set of London barristers’ chambers right at the very top of the commercial litigation and arbitration market. Professional clients comprise all of the major litigation and disputes law firms in London and the wider UK, as well as many internationally renowned litigation operations. Our principle areas of practice include;…

Executive Sponsors

Freeborn & Peters LLP is a full-service law firm, headquartered in Chicago, with international capabilities and offices in New York City; Richmond, Va.; Springfield, Ill.; and Tampa, Fla. Freeborn is always looking ahead and seeking to find better ways to serve its clients. It takes a proactive approach to ensure its clients are more informed,…

Harneys is a global offshore law firm with entrepreneurial thinking. Experts in BVI, Cayman Islands, Cyprus, Bermuda and Anguilla law, our service is built around professionalism, personal service and rapid response. Open, progressive and personable, we advise an international client base which includes the world’s top law firms, financial institutions, investment funds and private individuals

Refreshment Breaks Sponsor

Schellenberg Wittmer is one of the leading business law firms in Switzerland. Over 130 lawyers in Zurich and Geneva provide local expertise to both domestic and international clients on all aspects of business law. The firm offers a comprehensive range of services from focused advice to project management, for local or foreign companies and high…

Pre-Conference Welcome Dinner Co-Sponsors

Martin Kenney & Co., Solicitors, based in the British Virgin Islands, is recognised as a preeminent law firm in the highly specialised field of fraud investigation, asset-tracing and recovery. Our team of lawyers, investigators and forensic accountants is happy to support C5’s annual forum on fraud and asset recovery which brings together the very best…

Sequor Law, a firm dedicated to representing clients internationally in asset recovery, financial fraud, cross‐border insolvency and financial services litigation. Our attorneys include Edward H. Davis, Jr., a founding shareholder of Astigarraga Davis, Gregory Grossman, another founding shareholder, and all members of the Astigarraga Davis top‐ranked asset recovery team. Davis has been recognized for the…

Welcome Drinks Co-Sponsors

With more than 1,100 lawyers and legal practitioners in 26 offices worldwide, Bird & Bird has the international coverage, deep industry knowledge and full range of legal services to offer you the commercial advantage, whichever sector you are in, including aviation & aerospace, communications, electronics, energy & utilities, financial services, healthcare, information technology, life sciences,…

International offshore law firm Conyers Dill & Pearman’s BVI-based Litigation & Restructuring practice is globally renowned and is consistently ranked Tier 1 in leading legal directories.

Supported by

The International Academy of Financial Crime Litigators (The Academy) is a union of established academic and litigation professionals who are involved with “all sides” of economic crime cases. Their shared mission is to spark lively debate about relevant experiences and research findings, and to serve as a catalyst for enriching legal theories and litigation practices.…