16 mars 2023 I Interventions

The Impact of Whistleblower Claims on Cross-Border Investigations: Identifying Fraud and Criminal Misconduct

C5 Fraud, Asset Tracing & Recovery Conference, 16 March 2023, Geneva

Orateur

Saverio
Lembo

Daniel BaderJacqueline Duval

23rd Annual U.S. and Europe Tax Practice Trends Wealth Management Workshop panel, Bär & Karrer Zurich

ABA Global White Collar Crime Institute, Buenos Aires

ISIS Seminar

Schulthess Forum Berufliche Vorsorge 2023

Private Client Exchange Switzerland, Lenzerheide, 15 - 16 March 2023

IAPP Switzerland KnowledgeNet, 8 March 2023