Past Events from October 9, 2023 – April 30 – ICC FraudNet

List

October 2023

October 9, 2023 - October 10, 2023

9th Anti-Corruption and Corporate Social Responsibility Conference

Hilton France La Défense Puteaux

October 26, 2023 @ 12:00 am - October 27, 2023 @ 12:00 pm

C5 Paris – Fraud, Asset Tracing and Recovery

Radisson BLU Hotel Boulogne, Paris, France

November 2023

November 16, 2023 - November 17, 2023

C5’s London Forum on Global Economic Sanctions

Millennium Gloucester Hotel London, United Kingdom

December 2023

December 4, 2023 @ 12:00 am - December 5, 2023 @ 12:00 pm

OffshoreAlert London

The Leonardo Royal Hotel London St Paul's 10 Godliman St., London, United Kingdom

December 7, 2023

IBA Asset Recovery Conference

January 2024

January 23, 2024 - January 24, 2024

12th Edition Fraud, Asset Tracing & Recovery Miami

Hotel AKA Brickell, Miami, FL Hotel AKA Brickell, Miami, FL, Miami

February 2024

February 13, 2024 - February 14, 2024

AML & OFAC Compliance for the Insurance Industry

February 28, 2024 - February 29, 2024

OffshoreAlert Bangkok

The Siam Kempinski Hotel Bangkok 991/9 Rama I Rd, Pathum Wan,, Bangkok, Thailand

March 2024

March 12, 2024

INSOL International Cartagena

The Sofitel Legend Santa Clara Cartagena, Colombia. The Sofitel Legend Santa Clara Cartagena, Colombia

March 14, 2024 - March 15, 2024

18th Edition Fraud, Asset Tracing & Recovery Geneva

Hotel President Wilson Geneva, Geneva Hotel President Wilson Geneva, Geneva, Switzerland

March 21, 2024

GIR Live: Annual Investigations Meeting DC 2024

Paul Hasting, Washington DC Paul Hasting, Washington DC, Washington DC, United States

April 2024

April 14, 2024 @ 12:00 am - April 16, 2024 @ 12:00 pm

OffshoreAlert Miami

The Ritz-Carlton, South Beach 1 Lincoln Rd, Miami Beach,, FL, United States

April 17, 2024

GIR Live: Annual Investigations Meeting London 2024

Allen & Overy, London London, United Kingdom

April 24, 2024 - April 25, 2024

Crypto and Digital Asset Fraud & Recovery

Millennium Gloucester Hotel London, United Kingdom

April 29, 2024 - April 30, 2024

18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance

The National Press Club, Washington, DC

June 2024

June 3, 2024 - June 6, 2024

Stolen Assets Recovery Law and Practice

Washington School of Law at American University Washington, United States

June 5, 2024 - June 6, 2024

23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime

One King West, Toronto, ON One King West, Toronto, ON, Toronto, Canada

June 6, 2024

Anti-Corruption and Investigations Mexico

The St. Regis Mexico City Mexico City, Mexico

June 6, 2024 - June 7, 2024

Anti-Corruption & Asset Recovery Conference

Mauritius: Sugar Beach Resort Wolmar, Flic en Flac, Mauritius, Mauritius

June 8, 2024 @ 9:30 am - 3:30 pm

Navigating the future of arbitration, competition law and asset recovery

ÉCIJA Abogados, C. de Serrano, 69, 28006 Madrid, Spain Madrid, Spain

June 19, 2024 - June 21, 2024

OffshoreAlert Marbella 2024

Kempinski Hotel Bahía Málaga, Spain

June 20, 2024

GIR Live: Women in Investigations 2024

The Waldorf Hilton, London London, United Kingdom

October 2024

October 24, 2024 - October 25, 2024

13th Edition Fraud, Asset Tracing & Recovery Miami

Hotel AKA Brickell, Miami, FL , United States

November 2024

November 6, 2024 - November 7, 2024

14th London Forum on Global Economic Sanctions

Millennium Gloucester Hotel, London , United Kingdom

November 14, 2024

GIR Live: Sanctions & AML Meeting 2024

Mayer Brown Offices in Washington DC , United States

December 2024

December 2, 2024 - December 3, 2024

OffshoreAlert London 2024

Leonardo Royal Hotel London St Paul’s, London, UK , United Kingdom

December 4, 2024 - December 6, 2024

2nd Annual IBA Asset Recovery Conference

The Riu Plaza España Madrid, Spain

January 2025

January 22 - January 23

15th Annual Forum on AML & Sanctions Compliance for the Insurance Industry

New York City Bar Association, New York , United States

February 2025

February 26 - February 27

9th Annual Canadian Forum on Global Economic Sanctions

One King West Hotel Toronto, Ontario, Canada

March 2025

March 4 - March 27

Virtual Proficiency Series – Passport to Economic Sanctions

March 5 - March 6

OffshoreAlert Bangkok 2025

Siam Kempinski Hotel Bangkok, Thailand , Thailand

March 13 - March 14

19th Edition Fraud, Asset Tracing & Recovery Geneva

Hotel President Wilson Geneva, Switzerland

April 2025

April 27 - April 29

21st OffshoreAlert Miami conference on Intelligence, Investigations & Recovery

The Ritz-Carlton, Miami Beach FL, United States

April 30 - May 1

19th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance

The National Press Club Washington, DC, United States

ICC FraudNet is a worldwide network of leading lawyers who specialise in fraud, international asset tracing and recovery

Site Map

Legal Notices

Contact Us

© 2025 ICC FraudNet