2 October 2015

Serhii Sviriba to Participate in the ICC FraudNet Conference in Vienna

On 2 October, 2015, the ICC FraudNet Conference on Fraud, Corruption and Asset Recovery in conjunction with Transparency-International, ICC International Chamber of Commerce, and the International Anti-Corruption Academy (IACA) will be held in Vienna Austria. Serhii Sviriba, Managing Partner at EPAM Ukraine, and exclusive representative of ICC FraudNet in Ukraine, will participate in the event.

The objective of the conference is to help shape and expand experts’ knowledge and expertise on a range of issues relating to fraud, money laundering, asset tracing and recovery. It is an important opportunity to learn from one another, sharing the insights and experiences from respective jurisdictions.

FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. To date FraudNet members have recovered hundreds of millions of dollars on behalf of individuals, corporations and national governments victimized by fraud and grand corruption schemes. Since its inception, FraudNet has worked for the governments of Antigua and Barbuda, Brazil, Guatemala, Nigeria, Trinidad and Tobago, and the United Kingdom, among others.

Fraudnet’s specialized network of legal counsel for transnational asset location and recovery has now expanded to include 62 members in 54 countries. FraudNet was founded in 2004 by the Paris-based International Chamber of Commerce (ICC), the world’s business organization with offices in 90 countries, and operates under the auspices of the ICC’s London-based Commercial Crime Services unit.

More detailed information can be found on the Association official web page.