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23 January 2024 | Speaking Engagement

The Growing Fraud Litigation Challenges
in the Offshore and Americas Spheres

23 January 2024 | Speaking Engagement

The Growing Fraud Litigation Challenges

in the Offshore and Americas Spheres

The Growing Fraud Litigation Challenges in the Offshore and Americas Spheres - Fraud, Asset Tracing & Recovery Event, 23 January 2024, Miami, USA

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Speakers

Saverio Lembo

Further Publications

Speaking Engagement - 16 April 2026

Tax Crimes Without Borders: A Case Study in Navigating Criminal Tax Exposure in...

26th Annual U.S. and Europe Tax Practice Trends, Rome As global tax authorities ramp up scrutiny and cooperation, the line between a complex,...

Speaking Engagement - 18 March 2026

Etat des lieux du nouveau droit des scellés en procédure pénale

Journée de formation continue en droit pénal pour le personnel juriste du canton de Berne Cette conférence s'inscrit dans le cadre de la journée...

Speaking Engagement - 13 March 2026

Special Interview with the Attorney General of the Republic and Canton of Geneva

C5 Fraud, Asset Tracing & Recovery, 20th Anniversary Edition Saverio Lembo is co-chair of the conference. He will also lead a special interview...

More Publications