Kate McMahon and Jane Guthrie will be speaking at the 34th ICC FraudNet conference taking place in Limassol, Cyprus between 5-7 May 2022. The Conference is titled ‘Sanctions, Fraud and Asset Recovery in a Turbulent World’.
Kate McMahon will be providing a Crypto Overview and Jane Guthrie will be moderating a Q&A session covering the trends in the courts in different countries: UK, Singapore, USA and Guatemala.
ICC FraudNet is a worldwide network of independent lawyers who are the leading civil asset recovery specialists in each country. ICC 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.
Founded in 2004 by the Paris-based International Chamber of Commerce (ICC), the world’s business organization, FraudNet operates under the auspices of the ICC’s London-based Commercial Crime Services Unit.