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  4. Deep dive into France and Switzerland as civil law comparisons

3rd Annual IBA Asset Recovery Conference

3 Dec - 5 Dec 2025

Session information

Deep dive into France and Switzerland as civil law comparisons

Thursday 4 December (1530 - 1630)

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Description

Both jurisdictions with plenty to offer when it comes to obtaining material and making it difficult for fraudsters.
What’s the best way to show a fraudster you mean business in these countries?
 

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