Latest News & Updates
The Room to Be In
See the firms, practitioners and industry leaders already confirmed for Fraud Miami’s 15th Anniversary.
Learn MoreBuilt for the Next Generation
Lawyers with fewer than 10 years of practice can attend for $1,500 and access dedicated Next Gen Nexus sessions designed for rising fraud and asset recovery professionals.
Learn MoreAs ACI’s Fraud, Asset Tracing & Recovery Miami celebrates its 15th anniversary, join the global community of practitioners who return to Miami year after year for the industry’s premier networking and benchmarking event. This milestone edition brings together leading litigators, investigators, insolvency professionals, regulators, and asset recovery specialists from around the world for high-level discussions, invaluable connections, and practical strategies you can immediately apply to your most complex matters.
From multi-jurisdictional asset tracing and cross-border insolvency proceedings to AI-driven fraud risks, digital assets, cryptocurrency disputes, and major global enforcement developments, this year’s program tackles the issues shaping the future of international fraud and recovery. With unmatched speakers, the new Next Gen Nexus sessions, and a vibrant atmosphere at the Grand Beach Hotel Surfside, the 15th anniversary edition promises to be the most exciting and impactful event yet.
“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.”
Special Luncheon Keynote
The Hon. Margaret Ramsay-Hale
Chief Justice of the Cayman Islands (Cayman Islands)
Conference Co-Chairs
Edward H. Davis, Jr.
Founding Shareholder
Sequor Law (USA)
Tara Archer-Glasgow
Partner
Higgs & Johnson (The Bahamas)
Jonathan Addo
Partner
Harneys (British Virgin Islands)
Sophie Eyre
Partner
Bird & Bird (UK)
View All Speakers
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.
View Advisory Board
Key Topics
The Benefits and Risks Associated with Whistleblower Reward Programs
A detailed examination of whistleblower safe havens, including the pros and cons of reward-based whistleblower programs.
Asset Recovery in High-Net-Worth Disputes
Examining the consequences of “not getting it right” in the world of high net-worth disputes, leading to costly and protracted litigation.
Judicially Sanctioned Secrecy to “Cloak” Disclosure and Freezing Orders
A step-by-step guide to convincing a Judge to utilize Judicially Sanctioned Secrecy to keep misappropriated assets in place and frozen.
Strategic Considerations for Evolving Digital Asset Fraud Schemes
A deep dive into digital asset disputes and the types of substantive claims relating to crypto fraud – and the potential pitfalls.
Cross-Border Insolvency and Restructuring Proceedings
A multi-jurisdictional examination of the complex landscape within which practitioners must navigate – with an eye toward geopolitical challenges and foreign substantive law barriers.
Defense Counsel Perspectives on Representing Perpetrators of Fraud
A comprehensive review of the tactical considerations, and best practices for challenging asset freezes, seizures, confiscation, and restitution.
Asset Tracing in High-Risk Jurisdictions
An interactive look at the strategies and tools that are critical for asset recovery in difficult venues with complex structures and limited freezing and recovery options.
Harnessing Artificial Intelligence in Investigations and Asset Recovery
An in-depth, interactive primer on the ways that machine learning, agentic AI and holistic authentication tools can be used in asset recovery investigations.
Alert
American Conference Institute has been made aware of unauthorized outreach to conference attendees regarding hotel bookings, registration or company participation.
Please do not provide personal or payment information unless you are certain you are communicating with an authorized ACI representative. Hotel reservations should only be made through the official conference website or directly with the hotel.
To verify a communication or report suspicious activity, please contact [email protected] or 1-888-224-2480.
Why 2026 Is the Year to Join Us
Fraud Café Roundtable Series
Celebrating 15 years of industry leadership, you will actively engage with our Master Class speaker faulty AND event attendees in content-rich and interactive roundtables, to discuss the most pressing challenges and actionable strategies in the Fraud & Asset Recovery space.
NEW! The Premiere of our Next Gen Nexus Series
Unique, content-rich sessions that are developed for associates, newer partners and up-and-coming C5 thought leaders. These sessions are the perfect opportunity for rising stars to join established thought leaders in engaging and interactive discussions.
Luxurious Oceanfront Venue
An unforgettable experience with rooms that are private sanctuaries at the Grand Beach Hotel Miami Beach — with breathtaking ocean views and oversized balconies. Indulge further at this iconic venue with music, fitness, wellness, and unmatched networking.
Fraud Fishbowl & Closing Champagne Toast
Enjoy a glass of champagne as our global faculty of speakers gathers for open-mic, candid discussions on the most pressing issues practitioners are facing in in key jurisdictions around the world. Audience members will rotate into the discussion and collectively address lessons learned and critical trends in Fraud and Asset Recovery.
Testimonials
“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)
Sponsors & Partners
Supporting Sponsors
Intelligence Sponsor
Luncheon & Keynote Sponsor
Breakfast Sponsor
Associate Sponsors
Premium Exhibitor
Media Partners
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]
