This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.


26 - 28 February 2020|Intercontinental Hotel,Dublin, Ireland

Fraud Litigation, Enforcement & Contentious Insolvency

Developed by the industry for the industry. Value for money. Impartial speaker faculty.

Coming up in 2020:

The New Rogue Trader?

Having heard from Nick Leeson in 2019 delegates can now benefit from an up-to-date 'Rogue Trader' from the modern world.

Kweku Adoboli is an investment manager and former stock trader. He was convicted of illegally trading away US$2 billion (GB£1.3 billion) as a trader for Swiss investment bank UBS. While at the bank he primarily worked on UBS' Global Synthetic Equities Trading team in London where he engaged in what would later be known as the 2011 UBS rogue trader scandal.

Regional Focus

Join our streamed sessions focusing on Russia/CIS, Offshore and Latam - as well as hearing from speakers from different jurisdictions throughout the conference. 

Insights into Industries

Hear from speakers focused on financial services, states and state-owned enterprises, and the art, culture and property market in our Day 2 focused sessions. Examine fraud trends in different industries - from forgeries to money laundering, and from the impact of criminal authorities to the challenges of differing corruption legislation. 

Have I got Fraud News for You!

Hosted by a professional actor and writer, enjoy a light-hearted take on the BBC programme showcasing the latest fraud news in its own indomitable style.

By the industry for the industry

The speakers and agenda have been identified and selected by an independent advisory board with the sole aim of providing the industry with a cost-effective, impartial and content-focused event. This conference is predicated on the quality of the coverage on offer.

See agenda
Impartial speaker faculty

Speakers have been selected purely on their credibility, knowledge, and expertise. There is no other factor utilised in the compilation of the speaker line-up. It will offer delegates an unparalleled analysis of the latest trends, thinking, and developments in the industry.

See speakers


Take this opportunity to align yourself with experts in the field and showcase your knowledge and leadership skills to a room full of potential clients at the gold standard event

Exclusive Chambers Partner

Silver Partners

Welcome Drinks Partner

Knowledge Partner


More than 280 delegates attended in 2019. Have a look at the highlights...


High-Level Attendees
Countries & Jurisdictions Represented
10+ hours
of Networking Activities & Breaks

Truly international!

Dublin will be full of fraud litigation specialists, insolvency practitioners and contentious insolvency lawyers from across the globe. 

In 2020, here are some of the jurisdictions that will be represented...

  • Cayman Islands
  • France
  • Cyprus
  • Saudi Arabia
  • Netherlands
  • Uruguay
  • Switzerland
  • Nigeria
  • United Kingdom
  • Egypt
  • Argentina
  • British Virgin Islands
  • India
  • Malaysia
  • Liechtenstein
  • Spain
  • Ireland
  • Brazil
  • USA
  • Guernsey
  • Hong Kong 
  • Russian Fed.
  • Singapore
  • The Bahamas

What did we cover last year?

Lucifer's Banker - Hear Direct from Brad Birkenfeld

Bradley C. Birkenfeld is a retired investment professional and the most significant financial whistleblower in history. He is the author of Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy. As an international private banker he exposed how UBS, the world’s largest bank, helped ultra-wealthy Americans commit billions in tax fraud.

Nick Leeson - The Original Rogue Trader

Long before it became fashionable, the original ‘rogue trader’ lost £860m of Barings’ money - and spent four years in a Singapore jail. Nick tells his compelling and still cautionary tale without making any excuses for his wrong-doing.

What makes a liar? Ahi Wheeler Harley Street Psychotherapist

Ahi is a UKCP-accredited Psychotherapist, Counsellor and Mental Health Specialist. She has over 20 years experience in the field, and has worked extensively in the NHS and in private practice.

Get the latest event updates

Sign up to get the latest event updates and information.