Regarded as the premier, must-attend event each fall, we invite you to re-connect and trade war stories with the “who’s who” of the community across the Caribbean, the U.S., Canada and Latin America.  Each year, leading practitioners from across Europe and Asia specifically mark their calendars for this one-of-a kind opportunity to join trailblazers involved in some of the most historic cases to date.

  • Truly Interactive: The program is uniquely designed to maximize 1:1, large and smaller-group discussion.

  • Worthwhile Discussion: Unique benchmarking and networking opportunities, including the acclaimed “War Story” Boardroom Series

  • An Unmatched Faculty: Join new speakers from the Bench, key enforcement agencies, companies, financial institutions and leading firms from key jurisdictions.

  • Rich, Sophisticated Content: No generic sessions. No fluff.  The agenda will be carefully revamped to focus on the most pressing issues coming across your desk.


The Quintessential Miami Event for Practitioners Worldwide

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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)
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Great event, with great experts.

Guido Rodriguez, Fiscalia General de Cuentas (Panama)
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Great venue, great variety of talks and attendees.

Richard Morgan QC, Maitland Chambers (UK)
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The organisation was first class and the conference ran extremely smoothly. The networking opportunities were superb.

Louise McNamee, Baker and Partners (Jersey)
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Well organized and an excellent opportunity to network. Will definitely recommend to others.

Pedro Serrano Espelta Marval, O’Farrell & Mairal (Argentina)
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Really interesting collection of professionals and experts bringing their unique perspectives on important and cutting edge topics.

Edward O’Callaghan, Clifford Chance (USA)
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The reason I come to C5 is the quality of the panels and the quality of the speakers, the topics are always fresh and new, it is the best asset recovery conference in the world, bar none.

Ed Davis, Sequor Law (USA)
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Flowless organisation. Excellent location of the hotel and good service.

Benjamin Borsodi, Schellenberg Wittmer (Switzerland)
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The conference was a great success.

Ravinder Thukral, Brown Rudnick LLP (UK)
PLUS! Join us at

15th Edition of Fraud, Asset Tracing and Recovery Geneva

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