Fraud, Asset Tracing & Recovery Miami

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 8^th 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.

OUR BEST EVER! DAZZLING ARRAY OF US GOVERNMENT SPEAKERS

Eric I. Bustillo

Regional Director US Securities and Exchange Commission (SEC) Miami Regional Office

Luis Perez

Chief, Economic Crimes Section U.S. Attorney’s Office Southern District of Florida

Richard P. Foelber

Chief, Office of Cooperative Enforcement U.S. Commodity Futures Trading Commission

William Brown

Unit Chief | Economic Crimes Unit Criminal Investigative Division Federal Bureau of Investigation

THIS YEAR’S EVENT HIGHLIGHTS INCLUDE:

YOU ARE INVITED! Build new contacts and reconnect with old friends at the EXCLUSIVE SUNSET DRINKS & DINNER on Sunday evening

WHAT’S IN STORE FOR THE FRAUD AND ASSET RECOVERY WARRIOR? Wind down at NETWORKING DRINKS ROUNDTABLES as you end the first day sharing personal war stories and best practice

DO PRACTITIONERS WALK AN ETHICAL TIGHTROPE? End this year’s edition with Q&A STYLE LOUNGE CHAIR DISCUSSION talking about the most controversial challenges and possible solutions

PSYCHOLOGY OF FRAUD IN CASE MANAGEMENT: Complete your conference experience by attending new EARLY-RISER WORKING GROUP on Tuesday morning

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

WHO SHOULD ATTEND

Register today and connect with the best in business.

REQUEST BROCHURE

What have previous attendees said about this Forum?

“It was wonderful. The sessions were informative, and the conference presented an excellent opportunity to network with experts in fraud and asset recovery.”

– Ashanti Martin, Balderamos Arthurs LLP (Belize)

“This conference brings together the people I need to network with and provides some meaningful education. The venue is always very good and it is well organised.”

– Glenn M. Pomerantz, BDO (USA)

“Great venue, great variety of talks and attendees.”

– Richard Morgan QC, Maitland Chambers (UK)

“The organisation was first class and the conference ran extremely smoothly. The networking opportunities were superb.”

– Louise McNamee, Baker and Partners (Jersey)

“Flowless organisation. Excellent location of the hotel and good service.”

– Benjamin Borsodi, Schellenberg Wittmer (Switzerland)

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