ICC FraudNet Virtual Miami Conference 2020

As a physical autumn meeting is not feasible this year due to the restrictions on travel, FraudNet will be hosting a virtual conference on Thursday 22nd October and Friday 23rd October.

The conference will include presentations by the Strategic Partners of FraudNet and will give each Partner the opportunity to set out their services and interact with both Members and other Strategic Partners.  Serle Court looks forward to discussing its strengths in the international fraud and asset tracing industry as well as current trends alongside organisations such as Grant Thornton, Mintz, BDO, Greylist Trace and Drumcliffe.  

To view the conference leaflet, including the biographies of the speakers, please click here.

FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.

To read more about Serle Court's association with FraudNet, please click here.