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Fraud, Asset Tracing & RecoveryMonday, October 22 to Tuesday, October 23, 2012
Eden Roc Renaissance Miami Beach,, Miami, Florida
As the global economy continues to emerge from a period of significant decline, major frauds are still being discovered with alarming regularity. With major international cases unearthing the proceeds of crime hidden in increasingly complex locations and structures, practitioners from all corners of the globe are increasingly being instructed by clients, to gather the evidence, trace and recover the assets.
Building on C5’s unrivalled reputation in Civil Fraud events both in Europe and more recently the Gulf region, Fraud, Asset Tracing and Recovery in Miami will bring together the leading lawyers, forensic accountants and regulatory experts from the US, Latin America and the UK as well as a number of offshore jurisdictions and continental Europe. In addition to extensive coverage of how the key legal challenges can be addressed, our expert faculty will provide you with examples of solutions and strategies that will help you build your plan for fraud litigation, monitor increased fraud activity and maximise the array of potential opportunities available in the America/Caribbean region. Your brochure is now available. to ensure you receive the brochure, please send an email to Toby Hartley quoting 'FRAUD MIAMI' or click on the image on the right of your screen to download. Supporting sponsor:
Associate Sponsors
Welcome Dinner Co-Hosts:
Networking Lunch Sponsor Day One:
Networking Lunch Sponsor Day Two:
Workshop Partner:
Refreshment Break Sponsor
MEDIA PARTNERS
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Brochure
 - click image for pdf - Dates: Mon, Oct 22, 2012 Tue, Oct 23, 2012 Location:
Accreditation:Eden Roc Renaissance Miami Beach, Miami, Florida |
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Conference Details |
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