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People

Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

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Expertise

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

View all Services

Legal

Corporate and Fiduciary

Consulting

Legal

View all Legal

Banking and Finance

Corporate

Dispute Resolution

Employment law

Intellectual Property

Investment Funds

Listing services

Local Legal Services

Private Wealth

Property law

Regulatory

Relocation Services

Restructuring and Insolvency

Tax

Employment law

Employment law overview

Intellectual Property

Intellectual Property overview

Listing services

Listing services overview

Restructuring and Insolvency

Restructuring and Insolvency overview

Business Services Team

Business Services Team overview

Executive Team

Executive Team overview

German Desk

German Desk overview

Corporate and Fiduciary

View all Corporate and Fiduciary

Accounting and Financial Reporting Services

Cayman Islands AML/CFT training

Corporate Services

Debt Capital Markets

Fund Services

Governance Services

Investor Services

Ogier Connect

Private Wealth Services

Real Estate Services

Regulatory and Compliance Services

Accounting and Financial Reporting Services

Accounting and Financial Reporting Services overview

Cayman Islands AML/CFT training

Cayman Islands AML/CFT training overview

Corporate Services

Corporate Services overview

Debt Capital Markets

Debt Capital Markets overview

Governance Services

Governance Services overview

Investor Services

Investor Services overview

Ogier Connect

Ogier Connect overview

Private Wealth Services

Private Wealth Services overview

Real Estate Services

Real Estate Services overview

Regulatory and Compliance Services

Regulatory and Compliance Services overview

Ogier Global

Ogier Global overview

Consulting

View all Consulting

Ogier Regulatory Consulting

LexTech - Technology Consultants

Sustainable Investment Consulting

Sustainable Investment Consulting overview

LexTech - Technology Consultants

LexTech - Technology Consultants overview

Business Services Team

View all Business Services Team

Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

View all Sectors

Aviation and Marine

BVI Law in Europe and Asia

CAYLUX

Energy and Natural Resources

Family Office

Foreign direct investment (FDI)

Funds Hub

Private Equity

Real Estate

Restructuring and Insolvency

Sports

Sustainable Investing and ESG

Technology and Web3

Trusts Advisory Group

Aviation and Marine

Aviation and Marine overview

BVI Law in Europe and Asia

BVI Law in Europe and Asia overview

Energy and Natural Resources

Energy and Natural Resources overview

Family Office

Family Office overview

Foreign direct investment (FDI)

Foreign direct investment (FDI) overview

Funds Hub

Funds Hub overview

Private Equity

Private Equity overview

Real Estate

Real Estate overview

Restructuring and Insolvency

Restructuring and Insolvency overview

Sustainable Investing and ESG

Sustainable Investing and ESG overview

Technology and Web3

Technology and Web3 overview

Trusts Advisory Group

Trusts Advisory Group overview

Locations

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

All locations

Beijing

British Virgin Islands

Cayman Islands

Dubai

Guernsey

Hong Kong

Ireland

Jersey

London

Luxembourg - Legal Services

Luxembourg - Corporate and Fund Services

Shanghai

Singapore

Tokyo

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

All news and insights

Brochures

Cases

Deals

Events

Guides and factsheets

Insights

News

Newsletters

Podcasts

About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

About us

Corporate social responsibility (CSR)

Diversity, equity and inclusion

Information security

Innovation

Sustainability

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Fraud, Asset Tracing & Recovery Geneva 2024

Event

14 March 2024 - 15 March 2024

8:00 to 16:30 (GMT+1)

Hotel President Wilson Geneva, Geneva

Register here
ON THIS PAGE

ON THIS PAGE

RELATED

Dispute Resolution

Fraud and Asset Tracing

Save as PDF

The 18th Edition of the C5 Fraud, Asset Tracing & Recovery Geneva event takes place from 14-15 March 2024. The event brings together over 1200 fraud, asset tracing and recovery, insolvency, restructuring and forensic practitioners.

Partner Jennifer Fox will be presenting on Receivers Without Borders: Preventing the Disposal of Assets and Ongoing Fraudulent Behavior. Partner Brian Lacy will also be attending.

Key contacts

Related services

Dispute Resolution

Fraud and Asset Tracing

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