On-Demand Videos, News and More!
Read our exclusive article.
Read our newest article available that discusses the challenges in a Multi-Jurisdictional civil fraud case and the solutions available.
Watch our on-demand webinars
On your own time, watch 2 on-demand webinars with our distinguished 2024 co-chairs and speaker faculty as they discuss critical and timely aspects related to fraud.
Why you can’t afford to miss this year’s event
Unmatched, Extended Networking Opportunities
Forge invaluable relationships with the “who’s who” in Asset Recovery and Insolvency from the U.S., UK, EU, Caribbean and Latin America. The event will begin with the ever-popular Welcome Back Networking Reception in the evening of October 23rd.
Sophisticated, Worthwhile Content
Discuss the finer points of multi-jurisdictional asset recovery, including a spotlight on Offshore and LATAM Fraud and Asset Tracing Activity. Join interactive sessions that will enhance your practice and referral network!
World-Renowned Speakers
For over a decade, this event has gathered the undisputed thought-leaders and trailblazers. Join them for real-world case studies, cutting-edge discussions and actionable insights for growing your practice.
Luxurious Venue in Fabulous Brickell
The event takes place in beautiful Miami at the Hotel AKA Brickell where you can indulge in their luxury spa, pool, fitness center or their restaurant created by Michelin-starred Chef David Myer.
Co-Chairs
Edward H. Davis, Jr.
Founding Shareholder
Sequor Law (USA)
Sarah Murray
Partner
Stevens & Bolton LLP (UK)
Christopher Levers
Partner
Ogier (Cayman Islands)
Aimée Prieto
Partner
Prieto Cabrera & Asociados (Dominican Republic)
Featured Speakers
Tara Archer-Glasgow
Partner
Higgs & Johnson (Bahamas)
Martin Kenney
Managing Partner
Martin Kenney & Co. Solicitors (British Virgin Islands)
Rachel Cropper-Mawer
Partner
Ogier (Jersey)
David Mizrachi
Senior Partner
MDU Legal (Panama)
Evelyn B. Sheehan
Partner
Kobre & Kim (USA)
Attendees
Our event brings together practitioners from across the globe. Ensure that you don’t miss out!
- Argentina
- Austria
- Bahamas
- Belize
- Bermuda
- Bolivia
- Brazil
- British Virgin Islands
- British West Indies
- Canada
- Cayman Islands
- Chile
- Costa Rica
- Cyprus
- Dominican Republic
- Ecuador
- England
- France
- Germany
- Guatemala
- Hong Kong
- Ireland
- Israel
- Japan
- Luxembourg
- Mexico
- Panama
- Peru
- Poland
- Russia
- Singapore
- Spain
- Switzerland
- United Arab Emirates
- USA
See who’s on ACI’s Fraud, Asset Tracing & Recovery Miami’s Advisory board, so you have a better understanding of why this event continues to be widely regarded as the event to attend.
“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.”
“The level and diversity of the speakers and the depth of the panels was truly outstanding. A great opportunity to network and learn about the latest cross border trends in asset tracing and recovery.”
“The organization was impeccable, and the conference proceeded seamlessly. The networking opportunities were excellent with a fascinating assembly of professionals and experts sharing their unique insights on critical and innovative topics.”
“Definitely a top of class conference in the asset recovery space. It provides unparalleled opportunities for networking and personal dialogue with industry leaders about innovative asset recovery techniques.”
“The organization was first class, and the conference ran extremely smoothly. The cross-border networking opportunities were excellent.”
“Unique conference with the latest in the fight against financial fraud. Well organized and an excellent opportunity to network.”
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