February 22, 2021

Mona Vaswani To Co-Chair C5’s International Fraud and Asset Tracing Conference


Milbank Litigation partner Mona Vaswani will co-chair and speak at this year’s virtual C5 International Fraud and Asset Tracing Conference on March 23-25.

This leading annual conference, usually held in Geneva, is a centerpiece event for practitioners specializing in international fraud and asset tracing disputes. This event is usually attended by over 150 delegates, comprising leading practitioners in the field from numerous jurisdictions.

Mona will be speaking on a panel on 23 March at 3pm (GMT) on “The Evolving Fraudster Playbook: Inside the Newest Litigation Tactics and Strategies of Fraudsters and Their Outside Counsel - and How to Respond.

Ms. Vaswani is recognised by the market and numerous legal publications and directories as a leader, with Who’s Who Legal describing her as “a real star in the space” and one of the top eight asset recovery lawyers in the UK. She has also been recognised in the Legal500 Hall of Fame and named as one of the Thought Leaders in Who’s Who Legal’s Asset Recovery in EMEA rankings, where she is described as “definitely a leading name in the field” who clients “rate very highly” for her excellent work on investigations and asset recovery matters.