10th Edition Fraud, Asset Tracing & Recovery Miami - WEB

Don’t Miss Out! Your Peers Are Already Confirmed.

In-Person in Miami!

January 24–25, 2022  Kimpton EPIC Hotel

10th Edition

FRAUD, ASSET TRACING & RECOVERY

WORRY FREE Registration

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C5’s All Secure Safety Plan

Distinguished Members of the Bench: Honourable Justice Indra Charles Supreme Court of the Bahamas

The Long-Awaited, In-Person Reunion of the Year for the Legal Community!

EARN CLE/CPE CREDITS

Unsurpassed Networking – and More Time to Chat!

Join extended networking breaks and luncheons Smaller-group chats at the “war story” boardrooms New “Out of the Box” sessions

Lead Sponsor

Executive Sponsors

New Session on Wine Fraud:

New smaller-group and 1:1 formats: Catch up on what is keeping your peers busy Don’t Miss the “Welcome Back!” Networking Reception Connect with the “Who’s Who” of the Community

Enjoy the impromptu meet-ups in the foyer Associate Sponsors

Justice Ian Kawaley Judge of the Grand Court Cayman Island Grand Court

Jason Hernandez Former Asst. U.S. Attorney for the Southern District of New York Jerry Rothwell Producer of the Documentary, “Sour Grapes” Met Film (UK)

Welcome Reception Co-Host Sponsor

Cocktail Co-Sponsor

Conference Sponsor

Premium Exhibition Sponsor

Refreshment Breaks Sponsor 3

Distinguished Faculty Distinguished 2021 Co-Chairs: Ed Davis Founding Shareholder Sequor Law (U.S.)

Members of the Bench Honourable Justice Indra H. Charles Supreme Court of the Bahamas Justice Ian Kawaley Judge of the Grand Court Cayman Island Grand Court

Tameka Davis Partner Conyers Dill & Pearman (British Virgin Islands)

Martin Kenney Managing Partner Martin Kenney & Co., Solicitors (British Virgin Islands)

Keith Oliver Head of International Peters & Peters Solicitors LLP (UK)

New Session: Wine as a Tool for Fraud Brad Goldstein President Resilience Communications (U.S.)

Jason Hernandez Former Asst. U.S. Attorney for the Southern District of New York

Jerry Rothwell Producer of the Documentary, “Sour Grapes” Met Film (UK)

Hector Sbert Co-Founder & Co-Managing Partner LAWANTS (Spain)

Speakers Jonathan Addo Partner Harneys (British Virgin Islands) Marta Alfonso Partner BDO (U.S.) Tara Archer-Glasgow Partner Higgs & Johnson (Bahamas) Benjamin Borsodi Partner Schellenberg Wittmer (Switzerland) Michele Caratsch Partner Baldi & Caratsch (Switzerland)

Daniel Coyle Counsel Sequor Law (U.S.) Lydia Danon Partner and Solicitor Advocate Cooke, Young & Keidan LLP (UK) James Drury Director Kalo Advisors (British Virgin Islands) Steven Elliott QC Barrister One Essex Court (UK) Sophie Eyre Partner Bird & Bird (UK)

Alejandro Catala Partner Basham, Ringe y Correa, S.C. (Mexico)

Will Fitzgibbon Senior Reporter International Consortium of Investigative Journalists (U.S.)

Jen Cherner Partner Mintz Group (U.S.)

Henrique Forssell Founding Partner Duarte Forssell (Brazil)

Wendie Childress Portfolio Counsel Validity Finance (U.S.)

Mark Forte Partner, Head of BVI Litigation & Restructuring and Office Conyers (British Virgin Islands)

Héctor Gadea Partner Rebaza Alcázar & De Las Casas (Peru)

Marlee Miller Branch Chief SEC Division of Enforcement

Richard Gillis QC Barrister One Essex Court (UK)

David Mizrachi Senior Partner MDU Legal (Panama)

Mary Inman Partner; Head of International Whistleblower Practice Constantine Cannon (UK)

Caroline Moran Partner Maples Group (Cayman Islands)

Erika Kelton Partner Phillips & Cohen (U.S.) Stephen Kohn Founding Partner Kohn, Kohn & Colapinto (U.S.) Stefan Kühn Head, Risk Advisory Services BDO Ltd (Switzerland) Saverio Lembo Partner Bär & Karrer (Switzerland) Kim Marsh President Marsh Advisory (Canada)

Daniel Pascucci Member, Co-Chair, Cross-Border Asset Recovery Practice Mintz Levin Aimée Prieto Partner Prieto Cabrera & Asociados (Dominican Republic) Michael Redman Managing Director Burford Capital (UK) Christopher Redmond Principal & Owner Redmond Law Firm LLC (U.S.) Chair ABA UNCITRA Task Force

Damon Rowe Director, Fraud Enforcement Office Internal Revenue Service (U.S.) Mark Shaw Partner, Head of Business Restructuring BDO UK LLP (UK) Jordan Thomas Chair Labaton Sucharow (U.S.) Maureen Ward Partner Bennett Jones (Canada) Oren Warshavsky Partner Baker & Hostetler LLP (U.S.) Chris Weil Managing Partner (DC), Co-Head International Asset Tracing Unit Mintz Group Colette Wilkins Partner Walkers (Cayman Islands)

It was wonderful. The sessions were informative, and the conference presented an excellent opportunity to network with experts in fraud and asset recovery.

Ashanti Martin, Balderamos Arthurs LLP (Belize)

Who Attends

Don't Miss Out on the In-Person Reunion of the Year!

270+

Click to watch what you can expect at this year’s event.

Firms from Around the Globe Over the Last Decade

900+

Fraud Litigators, Insolvency and Asset Recovery Specialists Since the Inaugural Event

40+

Expert Speakers Each Year.

An Inclusive, Diverse Faculty of Trailblazers

AmericanConference.com/FraudMiami • 888 224 2480

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Days of Sharing “War Stories” and Unwritten Lessons

Part of C5 Group’s FRAUD & ASSET TRACING SERIES

Wine-glass-alt

Sunday, January 23, 2022

WELCOME BACK! SUNSET DRINKS RECEPTION

Monday, January 24, 2022

10:30 AUDIENCE POLLING

8:00 Registration and Networking

Crypto Asset Fraud as an Existential Threat: Practitioners Share Key Takeaways on Commencing Proceedings, Interim Relief, and Tracking Assets and Wrongdoers

9:00

Speakers Include:

CONFERENCE DAY ONE

Co-Chairs’ Opening Remarks

Microphone Lydia Danon, Partner, Cooke, Young & Keidan (UK)

9:15 AUDIENCE POLLING & CATCHING UP

Jonathan Addo, Partner, Harneys (British Virgin Islands)

Stefan Kühn, Head, Risk Advisory Services, BDO Ltd. (Switzerland)

Daniel Coyle, Counsel, Sequor Law (U.S.)

James Drury, Director, Kalo Advisors (British Virgin Islands)

What’s New? Surprising Trends in Multi-Jurisdictional Fraud Schemes, Funding—and Emerging Obstacles to Asset Tracing and Recovery Microphone Oren Warshavsky, Partner, Baker & Hostetler (U.S.)

Benjamin Barsodi, Partner, Schellenberg Wittmer (Switzerland)

Maureen Ward, Partner, Bennett Jones (Canada)

David Mizrachi, Senior Partner, MDU Legal (Panama)

Sophie Eyre, Partner, Bird & Bird (UK)

Join us in this opening session as we discuss anticipated (and unanticipated) developments and evolving fraud schemes that span the globe. In this interactive session, we’ll catch up on: • Changes in how law firms, consultants and forensic investigators are working together in the current environment • Cross-border perspectives on fraud related to crypto assets, digital wallets and blockchain transactions • Trends in enforcement and recovery actions across multiple jurisdictions • COVID-related fraud schemes that include the Paycheck Protection Program; Interest-Free Business Loans; and Personal Protective Equipment • Tracing and recovering the proceeds from corruption in COVID-related emergency public contracts • How practitioners are handling the sudden and growing trends and challenges in cybersecurity, malware and data privacy breaches • The consequences of continued disruptions and lingering delays affecting discovery requests, arbitration and court proceedings

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It’s no secret that crypto asset frauds are on the rise and becoming more sophisticated. Scams are running rampant in the crypto markets as a huge rally in bitcoin, a lack of regulation, and the anonymity of digital money have created a ripe environment for fraudsters. Join us in this thoughtprovoking session as we discuss: • Some of the unique and advanced types of crypto fraud; including pump and dump schemes, digital wallet and blockchain frauds, phony crypto exchanges, and advanced ponzi shemes • New approaches for pinpointing fraudsters engaging in unlawful crypto asset activities • The rise of NFTs and associated scams/frauds, and tracing/locating the wrongdoers • The best strategies for serving freezing orders and injunctions against unknown individuals and organizations 11:45

Extended Networking Break

twitter: @C5Live_AC linkedin: Financial Crime Experts: Networking Group

ASSOCIATION PARTNERS

12:30 AUDIENCE POLLING

Corporate Intelligence: The Legal, Ethical and Reputational Restraints

In contrast, the EU and other jurisdictions have concluded that introducing financial incentives does not encourage meaningful whistleblowing or significantly increase transparency or integrity.

Join this animated, informative debate as our experts representing both sides of the pond debate the pros and cons of U.S. and European approaches.

Panelists: Microphone Martin Kenney, Managing Partner, Martin Kenney & Co. Solicitors (British Virgin Islands)

Michele Caratsch, Partner, Baldi & Caratsch (Switzerland)

Caroline Moran, Partner, Maples Group (Cayman Islands)

During this highly anticipated session, panelists will provide practical takeaways, followed by an opportunity for audience members to chime in, ask questions and share insights.

Corporate intelligence providers can make or break an asset recovery case. In addition, it’s critical to identify the right tools to use; consider the restraints that may be placed on their use; and, managing the associated risks. Join this informative session as we discuss several of the most effective tools that are used to gather information in asset recovery cases, such as: • Open source desktop inquiries • HUMINT (covert human intelligence gathering) • ELINT (covert intelligence gathering by electronic means) • Recruiting sources • Sting operations

• • • •

Bank account information procurement Surveillance Planting moles Political advocacy in rule of law challenged jurisdictions

1:15 Networking Luncheon 2:30

THE BIG DEBATE: The Pros and Cons of Whistleblower Incentives and Awards—Practitioners from Both Sides of the Pond Go Head-to-Head Speakers Include:

3:15

War Story Boardroom Series—Smaller Group Networking & Discussion Back by popular demand, attendees and faculty will benefit from smaller-group networking and discussion of recent “war stories”. In the wake of the pandemic and the path forward, ask your questions, hear what has been coming across the desks of your peers; along with what has been keeping them up at night.

Join the conversation! This engaging format will allow practitioners across jurisdictions to exchange experiences and ideas. Topics of discussion will include: • Concrete examples of increasingly complex scenarios; the strategies employed—and what went right (and wrong) • Forum and Venue: Examples of selecting and changing the “battlefield” to speed up the cases, gain momentum and improve chances of asset recovery • Real-world challenges posed by civil proceedings across multiple jurisdictions 4:00

Extended Networking Break 4:30

Cross-Border Insolvency & Restructuring in Practice: UNCITRAL and More Developments Affecting Enforceability, Asset Tracing and Recovery Speakers Include:

Microphone Keith Oliver, Head of International, Peters & Peters (UK)

Microphone Caroline Moran, Partner, Maples Group (Cayman Islands)

Mary Inman, Partner, Constantine Cannon (UK)

Jordan Thomas, Chair; Whistleblower Practice, Labaton Sucharow (U.S.)

Chris Redmond, Principal & Owner; Chair – ABA UNCITRAL Task Force, Redmond Law Firm LLC (U.S.)

Stephen M. Kohn, Founding Partner, Kohn, Kohn & Colapinto (U.S.)

Mark Shaw, Partner, Head of Business Restructuring, BDO UK LLP (UK)

Erika Kelton, Partner, Phillips & Cohen (U.S.)

Chris Weil, Managing Partner (DC), Co-Head International Asset Tracing Unit, Mintz Group

The domestic whistleblower programs in the United States continue to grow. The creation years ago of the IRS and SEC programs has brought in billions of dollars, and created a safe haven for whistleblowers to report crimes and earn rewards.

AmericanConference.com/FraudMiami • 888 224 2480

Cross-border insolvency laws present a complex landscape within which fraud practitioners must navigate, with an eye towards conflicting regimes, class priorities, foreign substantive law, principles of comity and an array of other foreign insolvency and fraud-related proceedings.

Part of C5 Group’s FRAUD & ASSET TRACING SERIES

Tuesday, January 25, 2022

In this insightful and interactive panel, our experts will discuss: • Updates on cross-border insolvency and restructuring laws in the U.S., U.K. and offshore jurisdictions • Comprehensive strategies on debtor-side assignments and practical tips for handling complex and sophisticated creditor rights matters • Updates on the UNCITRAL Model Law on cross border insolvency—what it means for enforceability of judgments • Utilizing Insolvency and Restructuring as mechanisms for exposing fraud, detecting and recovering assets • To what extent there has been an uptick in insolvency and restructuring: Are the predictions coming true?

• How insolvency and fraud litigators are now working together

CONFERENCE DAY TWO

9:00

Conference Co-Chairs’ Opening Remarks 9:15

Finding the Fraudsters: How Legal and Forensic Teams are Now Tracking Down Elusive Perpetrators and Hidden Assets Speakers Include:

5:15

Wine as a Tool for Fraud: Fake Vintage, Forged Labels—and the Newest Schemes to Flag Now (Before Your Next Glass!)

Speakers Include: Microphone Héctor Sbert, Co-Founder & Co-Managing Partner, Lawants (Spain)

Jason P. Hernandez, Shareholder, Stearns Weaver Miller Weissler Alhadeff & Sitterson, Former Assistant U.S. Attorney (U.S.)

Brad Goldstein, President, Resilience Communications (U.S.)

Jerry Rothwell, Documentary Filmmaker, Met Film (Sour Grapes Documentary) (U.S.)

Join us for this unique discussion about wine as a vehicle for fraud, the unfolding of the investigations and more. Hear real-world examples of fraudsters attempting to counterfeit wine through the use of forged labels, fake verifications and crafty fake recipes to mirror the scent and taste of vintage wines— and the lessons learned.

A Special Interview with Jerry Rockwell: Documentary Filmmaker of “Sour Grapes” – Detailing One of the Largest Instances of Wine Fraud in the World.

6:00

Jen Cherner, Partner, Mintz Group (U.S.)

Identifying fraudsters, along with locating and freezing assets has been very challenging over the past year, with more new obstacles anticipated. Several jurisdictions are experiencing significant delays in scheduling hearings, with more hurdles to proceeding with asset recovery matters.

Moreover, while some jurisdictions have seen somewhat timely hearings, others decisions have been badly delayed—with some even being sent back to be re-litigated! Join us at this session as we discuss the latest strategies to combat the fraudsters and reduce the prospects of delayed proceedings and judgments.

10:00

View from the Bench Speakers Include: Microphone Mark Forte, Partner Head BVI Litigation & Restructuring & Office, Conyers (BVI)

Hon. Indra H. Charles, Justice, Supreme Court of the Bahamas

Justice Ian Kawaley, Judge of the Grand Court, Cayman Island Grand Court

During this highly anticipated panel, Members of the Bench will share first-hand insights related to fraud and asset recovery proceedings during these pivotal times.

Wine Tasting & Reception

6 | #FraudMiami

Microphone Tara Archer Glasgow, Partner, Higgs & Johnson (Bahamas)

11:00

Extended Networking Break

twitter: @C5Live_AC linkedin: Financial Crime Experts: Networking Group

11:15

1:00 Networking Luncheon

The Pandora Papers: A Wakeup Call for Dramatic Policy Reforms— or Hot Air About the Rich and Famous?

2:15 THE ENFORCEMENT AGENCIES SPEAK

Microphone Will Fitzgibbon, Senior Reporter, International Consortium of Investigative Journalists (U.S.)

Martin Kenney, Managing Partner, Martin Kenney & Co. Solicitors (British Virgin Islands)

The Pandora Papers investigation and subsequent leak of offshore data is the largest in journalism history, and exposes a shadow financial system that benefits the world’s most rich and powerful. While the investigation and document leak provide a rare window into the hidden operations of a global offshore economy, does it really include any revelations about criminality or financial wrongdoing?

Join us for an animated debate on the legality and legitimacy of utilizing offshore entities, and what benefits or legislation will actually result from the document leaks. We will take a deep dive into the questions that everybody wants answered, including: • How much apparent criminality did the Pandora Papers actually reveal?

• How is the grand violation of privacy rights justified with no official or legitimate gate-keepers— overseeing “who gets to see what”?

• Will greater transparency really prevent corruption and kleptocracy; or could it lead to unintended consequences?

• Will the Pandora Papers have an effect on the regulated sector, and has it already been swamped by demands for change?

• To what extent was the regulated sector already changing, even before the latest “revelations”?

• Will enhanced due diligence and KYC (alone) frustrate money launderers and tax evaders?

12:00

Latin America Update: The Need-to-Know Trends to Flag Now Speakers Include: Microphone Marta Alfonso, Partner, Advisory Division, FILS, BDO (U.S.)

Henrique Forssell, Founding Partner, Duarte Forssell Sociedade de Advogados (Brazil)

Aimée Prieto, Partner, Prieto Cabrera & Asociados (Dominican Republic)

Héctor Gadea, Partner, Rebaza Alcázar & De Las Casas (Peru)

Lava Jato and subsequent investigations uncovered a web of corruption and fraud across Latin America and beyond, jolting the political and economic establishments in more than a dozen countries. In this session, our panelists will discuss: • Difficulties in locating assets in Central and South America • Current and ongoing judicial and government corruption in Latin America • Resources (and the lack thereof) that governments and prosecutors have in enforcing judgments and recovering assets • The future of litigation, damage assessment, internal investigations and asset recovery

AmericanConference.com/FraudMiami • 888 224 2480

What’s Next for Fraud Enforcement? Multi-Jurisdictional Enforcement and Coordination Trends Affecting the Future of Litigation and Asset Recovery Panelists: Microphone Damon Rowe, Executive Director of Fraud Enforcement, IRS (U.S.)

Marlee Miller, Branch Chief, SEC Division of Enforcement

• The latest on prosecutions for pandemic-related fraud • Individual and corporate liability: » How law enforcement can stumble across fraud cases amid other types of investigations » How the agencies are investigating cyber and crypto asset fraud schemes—and approaching asset collection and civil asset forfeiture • Some of the latest issues regarding crypto, cyber and pandemic-related fraud schemes and developments • Trends in emerging forms of fraud and what is on the horizon • The continuing impact of COVID-19 on domestic and international investigations and enforcement, including evidence-gathering, document production requests and interviews • The extent of cross-agency coordination and information sharing for fraud cases 3:00 LITIGATION FUNDING

The Convergence of Asset Recovery and Litigation Funding: How Funders are Revisiting Legal and Collectability Risks Speakers Include: Microphone Michael Redman, Managing Director, Burford Capital (UK)

Wendie Childress, Portfolio Counsel, Validity Finance (U.S.)

Daniel Pascucci, Member, Co-Chair, Cross- Border Asset Recovery Practice, Mintz Levin

Collectability risk has become a major focus of litigation finance as a result of the pandemic induced financial crisis. As a result, collectability risk is being assessed as rigorously as legal risk, and many anticipate a corresponding growth in demand for asset recovery and enforcement funding. Join us as we talk through the newest methodologies for properly assessing collectability in the context of litigation funding, such as:

Part of C5 Group’s FRAUD & ASSET TRACING SERIES

• Determining who the key stakeholders are by looking at the profile and motivations of the main decision-makers • When claimants may be competing with other creditors over a limited pool of assets • Examining which assets the respondent may hold in jurisdictions that may or may not be amenable to enforcement; and to what extent the assets are leveraged • Finding out the nature and extent of any ongoing commercial operations of the respondent • Accounting for the proposed enforcement plan if no voluntary payments are made at the conclusion of the litigation or arbitration 3:45 SPOTLIGHT ON CYBER FRAUD

Inside the Latest Techniques for Combatting Systemic and Aggressive Cyber and Ransomware Campaigns Speakers Include: Microphone Alejandro Catala, Partner, Basham, Ringe & Correa, S.C. (Mexico)

Saverio Lembo, Partner; Head of White Collar Crime Practice Group, Bär & Karrer SA (Switzerland)

Fraudsters have become increasingly sophisticated in their cyber attacks that target non-public information, critical infrastructure and non-traditional financial assets. These new schemes have significantly altered the ways in which practitioners investigate and litigate these types of fraud, and have created complex challenges when trying to identify the fraudsters and seek injunctive relief. In this session, we will discuss: • Some of the emerging forms of cyber fraud • Challenges in both prosecution and defense of cyber fraud matters • Strategies for investigating, litigating and obtaining injunctive relief for cyber fraud schemes

Venue Information

Kimpton EPIC Hotel 270 Biscayne Blvd Way Miami, FL 33131 USA Phone: 1-800-368-2544 Please note that the guest room block cut-off date is December 24, 2021. After that date OR when the room block fills, guestroom availability and rate can no longer be guaranteed.

The Kimpton EPIC Miami: Gorgeously renovated and prepared to welcome you with enhanced safety and cleanliness protocols.

Join us and relax in a spacious cabana by the two sky-high pools, enjoy dinner and drinks alfresco at Area 31 restaurant, walk barefoot on nearby hidden beaches, or visit open-air attractions like artsy Wynwood.

BOOK NOW

4:30 End of Conference

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THANK YOU TO THE CONFERENCE SPONSORS LEAD SPONSOR

COCKTAIL CO-SPONSORS

BDO is the brand name for BDO USA, LLP, a U.S. professional services firm providing assurance, tax, and advisory services to a wide range of publicly traded and privately held companies. For more than 100 years, BDO has provided quality service through the active involvement of experienced and committed professionals. The firm serves clients through more than 70 offices and over 750 independent alliance firm locations nationwide. As an independent Member Firm of BDO International Limited, BDO serves multi-national clients through a global network of more than 97,000 people working out of more than 1,700 offices across 167 countries and territories.

Global disputes and cross-border investigations often result in complex cross-border asset tracing requiring the skills and experience resident in an international accounting firm. BDO provides our clients with the resources they need where and when they need them.

Our global forensics and asset tracing team uses its extensive experience, deep analytic skills, and state-of-the art technology to help our clients answer questions and respond to inquiries quickly—with as little disruption to operations as possible. Our multidisciplinary group has experience across industries, and includes forensic accountants, global business intelligences researchers, certified forensic technology specialists, experienced insolvency professionals, and former law enforcement. Every day, we help limit our clients’ risk exposure efficiently and cost effectively. Our services include: y y y y

Asset tracing Global corporate intelligence Forensic accounting and investigations Forensic technology services

y y y y

Global e-discovery Expert witness testimony Bankruptcy and insolvency advisory Fraud analytics and Artificial Intelligence

For additional information on Forensics or to subscribe to BDO publications, please visit www.bdo.com/

ASSOCIATE SPONSORS Mintz Group takes a uniquely transparent approach to fact gathering. Our findings are properly-sourced and withstand cross-examination in court, are impressive to regulators and are surprising at a negotiation. Our multinational staff of 300+ investigators works out of 17 offices, and can extend the reach of a legal or compliance team in any language, geography and industry. Since 1994, we have helped top law firms set best practices for professional, on-the-record investigations.

The Mintz Cross-Border Asset Recovery team offers cross-disciplinary expertise and strategic enforcement tactics unique among our peers. Drawing from our litigation, creditor rights, bankruptcy, commercial and IP practices, our team has the skills to pierce complex money-laundering and asset-sheltering schemes to find and recover assets around the globe. Our suite of investigatory tools and global network of investigators enable us to reveal assets that are often overlooked, and our subject-matter experts in fraudulent conveyance and alter-ego claims use litigation to expose and recover transfers within an enterprise.

Validity is a leading commercial litigation finance company that provides non-recourse investments for a wide variety of commercial disputes. Validity’s mission is to make a meaningful difference in our clients’ experience of the legal system. We focus on fairness, innovation and clarity.

AmericanConference.com/FraudMiami • 888 224 2480

Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.

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Sequor Law’s team of multilingual attorneys and professionals leverages decades of multi-jurisdictional legal experience and an extensive global network equally committed to our client.

Precise Strategy. Powerful Solutions.

Relentless Global Pursuit.

R O A R

M E D I A

WELCOME RECEPTION CO-HOST SPONSORS Our team has extensive experience advising corporations, professionals and individuals on complex fraud matters, regulatory investigations, including bribery and corruption, false accounting, market abuse and other illegal activities. We effectively assist clients retrieve hidden assets in highly complex structures and have an astute understanding of tactics, strategies and best practices to facilitate successful cross-border recovery actions. With exceptional expertise in core sectors such as Life Sciences and Tech & Comms, the team are well versed in the enforcement of judgments and dealing with enforcement by regulators.

Martin Kenney & Co. is a cutting-edge investigative and litigation practice based in the British Virgin Islands (BVI), specializing in global asset recovery cases.

Chambers & Partners rates Martin Kenney as one of the world’s top asset recovery lawyers. He is a Who’s Who Legal Global Elite Thought Leader and a recipient of the highest award from the Association of Certified Fraud Examiners (ACFE), the Cressey Award for lifetime achievement. martinkenney.com | @MKSolicitors

REFRESHMENT BREAKS SPONSORS

Schellenberg Wittmer is a leading Swiss business law firm with more than 150 lawyers in Zurich and Geneva, and an office in Singapore. We provide a comprehensive range of legal services to a worldwide client base of domestic and international companies and entrepreneurs. We take care of all legal needs – transactions, advisory, disputes. Our Dispute Resolution Group features some of Switzerland’s leading White-Collar Crime and Investigations practices, comprising of internationally recognized litigation partners.

Part of C5 Group’s FRAUD & ASSET TRACING SERIES

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Planning Ahead for Live Conferences: C5’s All Secure Safety Plan

We look forward to the time when we are able to welcome you back to our live conferences.

When you are ready to attend one of our conferences, you will see that a lot has changed. Social distancing and cleaning procedures that have now become a way of life for all of us are now the standard for how we will run our conferences. Our events will continue to offer unparalleled access to market leading intelligence and to the facilitation of a global exchange of expertise and now with a greater focus on the safety, health and well-being of all our guests.

As American Conference Institute and our partners begin to look forward to live events, we are committed to building and enhancing the planning and preparation with a view to offering our guests a safe place for live conference delivery. In addition, to ensure your safety, our event staff is fully vaccinated.

All our events will adhere to official government and local authority guidance in addition to venue or location-specific regulations. Our live events will follow the commitments below.

Attendance Screening All attendees will need to assert that at the time that they first attend the conference and for the 14 days prior: y They are not experiencing COVID-19 symptoms. y Have not traveled from an area under a travel health advisory. y Have not provided care for or had close contact with any person with or reasonably suspected of having COVID-19, or with any person who traveled outside of your home country or to an area under a travel health advisory. y Have not been advised by any health authority, government agency or regulation to selfisolate due to possible exposure to COVID-19.

Link to COVID-19 symptoms: https://www.cdc.gov/coronavirus/2019-ncov/symptoms-testing/symptoms.html We are closely monitoring industry best practices and will be evaluating further additional measures pertaining to vaccinations and on-site screening based on the advice of health authorities.

Enhanced Communication y Advance communication to all attendees on what to expect and prepare for at the conference: from registration to conference materials to room layout to food and beverage options and more. y Education and training for the team to ensure we provide a safe and secure conference experience. y Distribution of local health-resource information in advance of the event. y Ongoing communication and advance planning with the venue regarding enhanced cleaning and sanitizing measures, response strategies and other onsite protocols.

Increased Cleaning and Sanitation y Placement of hygiene stations throughout the conference including the registration area, meeting spaces and high frequency areas. y Availability of personal hygiene and safety products including facial coverings where available.

Safety and Physical Distancing y Physical distancing protocols such as limiting attendance, directional signage and markers throughout the conference.

Reduced Touchpoints

y A conference room layout with planned seating for appropriate physical distancing.

y Reduction of the physical distribution of onsite materials.

y We continue to work closely with our venue partners to ensure the safety of our attendees.

Please check back frequently as we monitor and evolve our plan in the weeks ahead.

y Food and beverage options that ensure minimal handling and exposure.

Continuing Professional Education Credits American Conference Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. State Boards of Accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Course objective: Key updates on fraud litigation, forensic investigations and crossborder challenges related to asset tracing and recovery: y What’s New? Surprising Trends in Multi-Jurisdictional Fraud Schemes, Funding – and Emerging Obstacles to Asset Tracing and Recovery y Crypto Asset Fraud as an Existential Threat: Practitioners Share Key Takeaways on Commencing Proceedings, Interim Relief and Tracing Assets and Wrongdoers y Remote vs. In-Person Due Diligence and Asset Tracing: Experts Take Stock of the Newest Hurdles Confronting Fraud Victims and Their Legal Counsel y THE BIG DEBATE: The Pros and Cons of Whistleblower Incentives and Awards – Practitioners from Both Sides of the Pond Go Head-to-Head y Cross-Border Insolvency & Restructuring in Practice: UNCITRAL and More Developments Affecting Enforceability, Asset Tracing and Recovery Field of Study: Business Law Prerequisite: None.

Level of knowledge: Basic Advanced Preparation: None.

AmericanConference.com/FraudMiami • 888 224 2480

Who should attend: 1) Associates, Senior Counsel, Barristers, QC and Partners with international law firms in the following practice areas: y y y y

Fraud, Asset Tracing/Recovery, Insolvency, Bankruptcy, Litigation/Dispute Resolution

2) Managing Directors / Partners / Co-Founders / Heads / Consultants of: y y y y y y

Risk Advisory Services, Asset Tracing Unit, Cyber Incident Response Services, Forensic and Business Intelligence Investigations, Business and Financial Advisory Services, Portfolio Advisory/Counsel Services

TEACHING METHOD: Group Live DELIVERY METHOD: Group Live Participants will earn up to 11.0 CPE credits.

Refunds and Cancellations: Requests for credit memos or refunds must be received in writing by October 14, 2021 and will be subject to a cancellation fee.

No refunds will be granted after October 14, 2021.

For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 1-888-224-2480.

Part of C5 Group’s FRAUD & ASSET TRACING SERIES

3 Ways to Register

WORRY FREE Registration

Book with confidence!

Register and pay to lock in your early rate and be eligible for a full refund until January 14.

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ONLINE: AmericanConference.com/FraudMiami

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EMAIL: CustomerService@AmericanConference.com

y A full credit note for you, or a colleague to attend another event y A full refund.

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PHONE: 1-888-224-2480

All cancellations and changes must be submitted to customerservice@americanconference.com by January 14.

GUARANTEE

Register & Pay by November 26, 2021

PRICING In-Person Conference

If you are unable to attend for any reason, you will have the following options:

Register & Pay by December 10, 2021

$1895

Register & Pay after December 10, 2021

$1995

REGISTRATION CODE:

B00-596-596L22.WEB

$2195

All program participants will receive an online link to access the conference materials as part of their registration fee.

Additional copies of the Conference Materials available for $199 per copy.

To update your contact information and preferences, please visit https://www.AmericanConference.com/preference-center/.

Terms & conditions and refund/cancellation policies can be found at AmericanConference.com/company/faq/

Bringing a Team?

3-4

10% Conference Discount*

5+

Call 888-224-2480

CONFERENCE CODE:

596L22-MIA

Special Discount ACI offers financial scholarships for government employees, judges, law students, non-profit entities and others. For more information, please email or call customer service.

* Team/group registrations must be from the same organization/firm and register together in one transaction.

Accreditation will be sought in those jurisdictions

hands-helping BECOME A SPONSOR 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.

Don’t miss the opportunity to maximize participation or showcase your organization’s services and talent. For more information please contact us at: SponsorInfo@AmericanConference.com

EARN CLE requested by the registrants which have continuing CREDITS

education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.

ACI certifies this activity has been approved for CLE credit by the New York State Continuing Legal Education Board.

ACI certifies this activity has been approved for CLE credit by the State Bar of California.

ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.

Questions about CLE credits for your state? Visit our online CLE Help Center at www.americanconference.com/CLE

About us: For over 35 years, C5 Group has proVided the opportunities that bring together business leaders, professionals and international experts from around the world to learn, meet, network and make the contacts that create the opportunities.

The C5 Group, comprising American Conference Institute, The Canadian Institute and C5 in Europe, is a leading global events and business intelligence company.

© American Conference Institute, 2021

Our conferences and related products connect the power of people with the power of information, a powerful combination for business growth and success.