Part of a global portfolio of events covering high-value, cross-jurisdictional fraud, asset tracing and enforcement

2018 saw C5 bring together the most-in-demand fraud litigators who are recognised across the globe as the “go-to” experts when handling hugely complex, multi-jurisdictional cases in the field of commercial litigation, civil fraud, corruption, business crime and insolvency.

Returning for the 8th edition, Fraud, Asset Tracing & Recovery comes back to Miami this October 28 – 29, 2019. This is your only opportunity to get the answers, deepen your knowledge of enforcement issues, criminal and civil remedies and the latest asset recovery tools and techniques.

2019 Conference Co-Chairs:

Ed Davis
Ed Davis
Founding Shareholder
Sequor Law (USA)
Robert Hunter
Robert Hunter
Founder and Trustee
City Disabilities (UK)
Martin Kenney
Martin Kenney
Managing Partner
Martin Kenney & Co., Solicitors (BVI)
Keith Oliver
Keith Oliver
Head of International
Peters & Peters (UK)

Why you should be part of this leading industry event:

  • No other event in the region brings together as many senior experts in the area of civil fraud and asset recovery
  • Gain an advantage by getting the latest thinking and strategic direction from the best in the business
  • An international array of leading professionals from USA, Brazil, Switzerland, UK, Paraguay, Panama, BVI, Argentina, Cayman Islands, Canada, Jersey and Guatemala have all previously spoken
  • Benefit from informative and interactive panel sessions on the most topical issues
  • Like many past attendees, establish valuable new contacts through our unparalleled networking opportunities

Job Title of Attendees from last three editions:

Stay tuned for more details about this conference.


Event Contacts


For sponsorship opportunities please contact:

American Conference Institute

For media partnership opportunities please contact:

Maria Romanova
P: 212-352-3220 ext. 5488

For questions about this year’s program/content, or information on how you can speak next year please contact:

Anita Arthur
P: +44(0) 207-878-6925
[email protected]

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Fraud Series


1 Hotel South Beach

1 Hotel South Beach, Collins Avenue, Miami Beach, FL, USA