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LIDW25

Fraud and asset tracing in focus: multi-disciplinary perspectives

5 June 2025 | 09:00 - 10:30
London International Disputes Week

Speakers

  • Gretta Schumacher – Essex Court Chambers
  • Anne-Marie Hitchin – AlixPartners
  • Alexandra Knatchbull – CRA
  • Sally Mantell – Farrer & Co
  • Spaces: 130
  • Venue: Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH

What this session will cover

Our expert panel will explore key legal, financial, and regulatory challenges in fraud investigations and dispute resolution. Gain valuable insights into emerging trends, risk mitigation strategies, and cross-border enforcement from leading practitioners in the field.

Given the complexity of legal disputes involving fraud allegations, a multi-disciplinary approach is often essential. This session brings together the insights of London-based professionals: an investigator, a forensic accountant, a barrister, and a solicitor to explore common themes from their case studies. They will discuss these issues, and the London market’s role in international dispute resolution, against the backdrop of increasingly sophisticated international fraudsters including a focus on tackling remarkably creative methods of asset dissipation. Chatham House rules apply

Member hosts

Farrer & Co, Essex Court Chambers