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Navigating the Future of Asset Recovery: Insights, Innovation & Global Developments
This flagship conference has seen important milestones in key jurisdictions, including historic recovery and enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, the finer points of multi-jurisdictional asset recovery matters – and much more. The 14th edition of this can’t-miss event will be no exception. Mounting asset recovery challenges, the prospect of allowing relief to support foreign proceedings, continued geopolitical shifts and intensifying recovery risks make this an especially critical time to join your peers.
The 2025 agenda will feature even more ways to connect and catch up. We are counting down – and can’t wait to share all of the exciting opportunities and special announcements.

Advisory Board
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.

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
Experience the ACI Difference

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.

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.
“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.”
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.

For more information please contact:
Lanny Morris
Senior Business Development Manager
Phone: 347-964-4766
Email: [email protected]