In a world shaped by geopolitical fragmentation, intensified enforcement, and growing regulatory expectations, transnational crime and compliance risks have become more complex – and more consequential – than ever. For victims of sophisticated fraud, the challenge of tracing and recovering misappropriated assets across borders is equally daunting.
The new Schulthess Forum on Transnational Crime, Investigations & Asset Recovery 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.
This one-day conference offers a focused and practice-oriented program addressing the full lifecycle of cross-border risk – from proactive asset tracing and pre-emptive remedies to internal investigations and enforcement strategy to sanctions exposure and asset recovery.
Featuring senior representatives from multinational corporations, international law firms, specialist litigation boutiques, and regulatory bodies, the Forum provides a unique platform for discussion, practical insights, and high-level networking.
Designed 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.
