{"id":40645,"date":"2026-06-11T09:21:08","date_gmt":"2026-06-11T07:21:08","guid":{"rendered":"https:\/\/www.schulthessforum.ch\/?post_type=product&#038;p=40645"},"modified":"2026-07-02T11:43:45","modified_gmt":"2026-07-02T09:43:45","slug":"transnational_crime","status":"publish","type":"product","link":"https:\/\/www.schulthessforum.ch\/transnational_crime\/","title":{"rendered":"Transnational Crime, Investigations and Asset Recovery"},"content":{"rendered":"","protected":true},"excerpt":{"rendered":"","protected":true},"author":25,"featured_media":0,"template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"In a world shaped by geopolitical fragmentation, intensified enforcement, and growing regulatory expectations, transnational crime and compliance risks have become more complex \u2013 and more consequential \u2013 than ever. For victims of sophisticated fraud, the challenge of tracing and recovering misappropriated assets across borders is equally daunting.\r\n\r\nThe new <strong>Schulthess Forum on Transnational Crime, Investigations &amp; Asset Recovery<\/strong> brings together senior in-house leaders, practitioners from private practice, and authorities to discuss the most pressing challenges at the intersection of law, compliance, and enforcement. It also provides a critical platform for civil fraud and asset recovery specialists to share strategies for international litigation and the enforcement of judgments.\r\n\r\nThis one-day conference offers a focused and practice-oriented program addressing the full lifecycle of cross-border risk \u2013 from proactive asset tracing and pre-emptive remedies to internal investigations and enforcement strategy to sanctions exposure and asset recovery.\r\n\r\nFeaturing senior representatives from multinational corporations, international law firms, specialist dispute firms, and regulatory bodies, the Forum provides a unique platform for discussion, practical insights, and high-level networking.\r\n\r\nDesigned for professionals from all industries, this event is an opportunity to stay ahead of enforcement trends, refine strategic approaches, and exchange perspectives with peers facing similar cross-border challenges whether from a corporate defence, prosecution, or victim-representation standpoint.","_et_gb_content_width":""},"categories":[140,88,100],"tags":[],"product_brand":[],"product_cat":[229],"product_tag":[],"class_list":{"0":"post-40645","1":"product","2":"type-product","3":"status-publish","4":"post-password-required","6":"category-tagung","7":"category-compliance","8":"category-wirtschaftsstrafrecht","9":"product_cat-229","10":"pa_teilnahme-praesenzveranstaltung","12":"first","13":"instock","14":"taxable","15":"shipping-taxable","16":"purchasable","17":"product-type-variable"},"acf":[],"_links":{"self":[{"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/product\/40645","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/types\/product"}],"author":[{"embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/users\/25"}],"wp:attachment":[{"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/media?parent=40645"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/categories?post=40645"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/tags?post=40645"},{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/product_brand?post=40645"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/product_cat?post=40645"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.schulthessforum.ch\/fr\/wp-json\/wp\/v2\/product_tag?post=40645"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}