The first seminar on “Fraud and Asset Recovery” will take place on the 23rd of October. Organized by ICC Portugal, in partnership with ICC Fraudnet, it promotes professional and foreign initiatives and its main purpose is to raise awareness of the importance of early identification and prevention of international fraud situations.
Tiago Félix da Costa is one of the guest speakers and member of the “A Global Perspective on International Fraud - Boilers, Ronzi Schemes and Other Scandals. Case analysis and stories from some asset recovery attorneys” panel.
The seminar will be held at ICC Portugal (Rua das Portas de Santo Antão, 89, in Lisbon).
Entries can be made via email to geral@icc-portugal.com.
To access the program and for more information, click here.
