Ilya Nikiforov to speak at the Fraud, Asset Tracing & Recovery conference
On 29-30 September 2014, C5 will hold the 27th Fraud, Asset Tracing & Recovery conference in Miami, USA. Ilya Nikiforov, Managing Partner at EPAM, will speak at the event.
Conference forms part of C5’s global series of leading events in fraud, asset tracing & recovery which have been running for over 15 years. The event will join experts from over 12 jurisdictions including Russia, USA, Switzerland, UK, Argentina, Netherlands, BVI, Bahamas, Cayman Islands, Canada, Jersey and Nigeria. Participants will discuss the most relevant issues including extraterritorial investigations, funding concerns in asset recovery and knowing assistance and accessory liability.
Managing Partner at EPAM Ilya Nikiforov will speak on the topic: “Using BVI winding up procedures as an instrument in Russia/Ukraine bankruptcy and fraud cases”.
More information is available on the conference website.