For over fifteen years, the “who’s who” in Asset Recovery and Insolvency from around the globe have made it a point to attend this event – widely regarded as the true destination and networking event of the year. From re-connecting to forging new contacts, this is truly the place to be!

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.

Image

Experience the ACI Difference

pre-conference cocktail

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.

roundtable discussions

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.

25 countries

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.

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.

View Advisory Board

“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)
“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.”
David Mizrachi, MDU Legal (Panama)
“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.”
Benjamin Borsodi, Partner, Schellenberg Wittmer LTD (Switzerland)
“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.”
Tara Archer-Glasgow, Partner, Higgs & Johnson (The Bahamas)
“The organization was first class, and the conference ran extremely smoothly. The cross-border networking opportunities were excellent.”
Evelyn B. Sheehan, Kobre & Kim (USA)
“Unique conference with the latest in the fight against financial fraud. Well organized and an excellent opportunity to network.”
Henrique Forssell, Founding Partner, Duarte Forssell Sociedade de Advogados (Brazil)

Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Partnership Opportunities
Email Us

Speaking Opportunities
Email Us

Sponsorship Opportunities
Email Us