Registration and Networking

Co-Chairs Opening Remarks

Crypto Asset Fraud Part I

Behind the Scenes of Recovering Blockchain and Crypto Assets: The Newest Fraudster Schemes, How to Detect Them, and How to Secure the Misappropriated Funds

Catching High-Level Government and Other High-Profile Fraudsters: Special Considerations Impacting Enforcement and Resolution of Multi-Jurisdictional Fraud Matters

Extended Networking Break

Kleptocracy, Russian Oligarchs and the Broader Lessons for Identifying Beneficiaries and Locating Assets to Be Frozen

Networking Lunch

View from the Bench

The Finer Points of Managing Multi-Jurisdictional, Offshore Matters: Strategic Insights on Evidence Collection, Funding and the Interplay of Emerging Technologies

Networking Break

Interactive Polling Session

Practitioners’ Think Tank on Complex, High Dollar Litigation Cases: The Top Five Biggest Missteps to Avoid When Assembling Cross-Functional Teams, Conducting Cross-Border Investigations, and Enforcing Judgments

Networking Cocktail Reception

Conference Co-Chairs’ Opening Remarks

Special Interview with the First Director of the National Cryptocurrency Enforcement Team (NCET)

Merging Forensic Accounting and Corporate Intelligence in Fraud and Asset Recovery Investigations

Networking Break

Insights with a Whistleblower

Crypto Asset Fraud Part II

Overcoming Challenges with Crypto Asset Tracing: Tracking Financial Transactions in the Blockchain Network

Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets

Networking Luncheon

Interactive Session / Champagne Toast

Latin America Update: What Have We Learned Since Lava Jato?

Conference Co-Chairs Closing Remarks | End of Conference