12th Edition Fraud, Asset Tracing & Recovery Miami - DS

Earn CLE/CPE CREDITS

12th Edition

FRAUD, ASSET TRACING & RECOVERY DON’T MISS OUT! Connect with the very practitioners you want to meet and do business with!

January 23–24, 2024 Hotel AKA Brickell, Miami, FL

“Welcome Back!”

Networking Cocktail Reception

Handshake

AmericanConference.com/FraudMiami

Associate Sponsors

Connect with the “Who’s Who”

Lanyard Sponsor

Exhibitor

No other event features the true Offshore and Latin American trailblazers in Fraud, Asset Recovery, Dispute Resolution, Insolvency and Restructuring!

CO-CHAIRS

Martin Kenney

Head of Firm Martin Kenney & Co (MKS) (British Virgin Islands)

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Aimée Prieto

Partner Prieto Cabrera & Asociados (Dominican Republic)

David Mizrachi Senior Partner MDU Legal (Panama)

FRAUD, ASSET TRACING & RECOVERY

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For over fifteen years, the “who’s who” in Fraud Litigation, Asset Recovery, Dispute Resolution and Insolvency from around the globe have made it a point to attend this event — widely regarded as the true meeting point for practitioners on both sides of the pond. From re-connecting to forging new contacts, this is truly the place to be!

The 12th edition of this can’t-miss event will be no exception! The 2024 event includes more focus on LatAm and Caribbean jurisdictions-and more opportunities to meet practitioners from across the region. 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 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!

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This 2024 Conference Is In Fabulous Brickell!

Time Out Names Brickell as One of the World’s Coolest Neighborhoods Brickell was voted Miami’s best area for food, fun, culture and community.

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Experience Brickell

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Networking

Jonathan Addo Partner Harneys (British Virgin Islands)

Tara Archer-Glasgow Partner Higgs & Johnson (The Bahamas)

MEET OUR S R E K SPEA

George Ayoub Partner Schellenberg Wittmer LTD (Switzerland)

Benjamin Borsodi Partner Schellenberg Wittmer LTD (Switzerland)

Rodrigo Callejas Partner Carrillo & Asociados (Guatemala)

Cara Cameron Partner Woods (Canada)

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Maria Tereza Costa Passarella Founding Partner Costa Passarella & Accioly Advogados Associados (Brazil)

Rachel Cropper-Mawer Partner Clyde & Co. LLP (UK)

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Dr. Roberto Durrieu Managing Partner Estudio Durrieu SRL (Argentina)

Steven Elliott KC Barrister One Essex Court (UK)

Lydia Danon Partner Cooke, Young & Keidan (UK)

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

Edward H. Davis, Jr. Founding Shareholder Sequor Law (USA)

Nicholas Fox Partner Mourant (Cayman Islands)

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

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

Nick Dunne Partner Walkers (Cayman Islands)

Snežana Gebauer Partner StoneTurn (USA)

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Warren Gluck Partner Holland & Knight LLP (USA)

Andrew McLeod Barrister One Essex Court (UK)

Alejandro Pignataro Founding Partner Pignataro Abogados (Costa Rica)

Evelyn B. Sheehan Partner Kobre & Kim (USA)

Paul Keenan, Jr. Partner, Restructuring & Insolvency Practice Baker McKenzie (USA)

Nyana Abreu Miller Partner Sequor Law (USA)

Aimée Prieto Partner Prieto Cabrera & Asociados (Dominican Republic)

Emily Slater Managing Director Burford Capital LLC (USA)

David Mizrachi Senior Partner MDU Legal (Panama)

Tara Plochocki Partner Lewis Baach Kaufmann Middlemiss PLLC (USA)

Lindsay Sykes Partner PPO Abogados (Bolivia)

Paul Kennedy Partner Campbells LLP (Cayman Islands)

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Martin Kenney Head of Firm Martin Kenney & Co (MKS) (British Virgin Islands)

Jeff Newton Investment Manager and Legal Counsel Omni Bridgeway (USA)

The Hon. Margaret Ramsay-Hale Chief Justice of the Cayman Islands (Cayman Islands)

Christopher Levers Partner Ogier (Cayman Islands)

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

Gabriela Ruiz Managing Partner Ford O’Brien Landy LLP (USA)

Declan Magennis Director BDO (Cayman Islands)

Caroline Phipps Principal LK Law LLP (UK)

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Mariana Tumbiolo Partner Madruga BTW (Brazil)

Dan Wise Partner Martin Kenney & Co (MKS) (British Virgin Islands)

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MONDAY, JANUARY 22, 2024

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Ashanti Martin, Balderamos Arthurs LLP (Belize)

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

Clock 4:30 pm–5:30 pm

Latin America Committee Meeting (by invitation only)

Clock 5:30 pm–7:00 pm

WELCOME BACK! DRINKS RECEPTION Sponsored by:

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Monday, January 22, 2024 Clock 4:30 pm–5:30 pm

Clock 5:30 pm–7:00 pm

Latin America Committee Meeting (by invitation only)

WELCOME BACK! DRINKS RECEPTION

David Mizrachi Senior Partner MDU Legal (Panama) Lindsay Sykes Partner PPO Abogado (Bolivia)

Henrique Forssell Founding Partner Duarte Forssell Sociedade de Advogados (Brazil) Aimée Prieto Partner Prieto Cabrera & Asociados (Dominican Republic)

Alejandro Pignataro Partner Pignataro Abogados (Costa Rica) Pamela Goldbaum Pimstein Founder, Partner Lathrop Blanco Goldbaum Advogados (Chile)

Guillermo Jorge Partner Bruchou & Funes De Rioja (Argentina)

Sponsored by:

CONFERENCE DAY ONE

Tuesday, January 23, 2024 8:00

Registration and Networking

8:45

Co-Chairs' Opening Remarks Martin Kenney Head of Firm Martin Kenney & Co (MKS) (British Virgin Islands)

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Aimée Prieto Partner Prieto Cabrera & Asociados (Dominican Republic)

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MAIN CONFERENCE DAY 1 9:00

Fraud Café Roundtable Series

Enjoy some breakfast, settle in and connect with your peers through a series of rotating roundtable discussions. This interactive, ice-breaking session will operate as a series of 25-minute roundtable discussions — where the audience and hosts can switch tables after each session — for discussion on hot button issues:

A. How Will Privacy Law and Tech Innovation Affect Data Protection, Fraud Litigation and Asset Recovery?

Mariana Tumbiolo Partner Madruga BTW (Brazil)

B. Defense Counsel Perspectives: Challenging Asset Freezes and Resisting Applications for Pre-Emptive and Interlocutory Relief Benjamin Borsodi Partner Schellenberg Wittmer LTD (Switzerland)

Lydia Danon Partner Cooke, Young & Keidan (UK)

C. Multi-Jurisdictional Asset Tracing and Enforcement Trends: Extra-Judicial and Cross-Agency Coordination Strategies for Recovery Nicholas Fox Partner Mourant (Cayman Islands)

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Caroline Phipps Principal LK Law LLP (UK)

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MAIN CONFERENCE DAY 1 10:15 High Net Worth, Multi-Jurisdictional Dissolution Proceedings in Latin America and the Caribbean: Unique Aspects in Latin America and the Caribbean Related to

the Representation of Victims of Matrimonial Fraud through Assets Held in Complex Offshore Structures

When contemplating or anticipating a divorce filing in Latin America and the Caribbean, it is not uncommon for a wealthy party to the marriage to conceal their wealth in complex offshore holdings, trusts, and other methods of hiding those assets from their spouse. To effectively identify and value assets that have not been disclosed – or are grossly undervalued - in divorce proceedings, it is important to utilize the latest legal, forensic and investigative tools to trace, trap and repatriate those hidden assets to the marital estate.

Edward H. Davis, Jr. Founding Shareholder Sequor Law (USA)

Some of the challenges, tools and assets that will be discussed in this engaging session include:

Gabriela Ruiz Managing Partner Ford O’Brien Landy LLP (USA)

• Hurdles to gathering evidence in multiple foreign jurisdictions • How to effectively and ethically utilize forensic accounting and corporate intelligence for high stakes matrimonial asset recovery investigations

Dan Wise Partner Martin Kenney & Co (MKS) (British Virgin Islands)

• Creative use of insolvency tools in matrimonial cases

11:15

Extended Networking Break

12:00 Tracking Down Elusive Fraudsters and Hidden Assets: Special Considerations and Tools for Tracing, Enforcing, and Resolving Multi-Jurisdictional Fraud Matters Digital assets, personal data protection hurdles, and the growing number of mechanisms for concealing assets have heightened the need to adapt asset tracing and recovery strategies. As a result of the many changes to the asset recovery landscape, it is critical to expand your “toolbox” and available resources to recover for your clients.

Be sure to join us in this session as we hear real-world insights from practitioners and investigators who continue to be involved in some of the most impactful and high-profile criminal and civil matters. We will trace the steps that are — and will be — needed to get matters investigated and prosecuted: • What continues to trigger suspicion and investigations — both criminal and civil • The early stages of interagency and multi-jurisdictional cooperation, and what is ultimately needed to bring a case to fruition • The initiation of the investigation and severity of the potential charges against a public official • The role of outside counsel and cross-border investigation firms in subsequent litigation • Where civil claims clash with prosecutorial actions or government/agency inaction

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Tara Archer-Glasgow Partner Higgs & Johnson (The Bahamas)

Dr. Roberto Durrieu Managing Partner Estudio Durrieu SRL (Argentina)

George Ayoub Partner Schellenberg Wittmer LTD (Switzerland)

Andrew McLeod Barrister One Essex Court (UK)

Snežana Gebauer Partner StoneTurn (USA)

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MAIN CONFERENCE DAY 1

1:15

Networking Lunch Sponsored by

2:30

Cross-Border Insolvency and Restructuring Proceedings: Ongoing Developments Affecting Enforceability, Asset Tracing and Recovery

It is a very complex landscape within which fraud and insolvency practitioners must navigate, and requires careful consideration of conflicting regimes, class priorities, foreign substantive law, principles of comity, and an array of other cross-border insolvency and fraud-related proceedings.

In this insightful and interactive panel, our experts will discuss: • Updates on cross-border insolvency and restructuring laws in the U.S., Canadian, Latin American and offshore jurisdictions • Forum and Venue: Challenges associated with selecting and changing the “battlefield” to speed up cases and gain momentum • Utilizing Insolvency and Restructuring as mechanisms for exposing fraud, detecting and recovering assets • To what extent has there been an uptick in insolvency and restructuring; will the trends continue?

• How insolvency and fraud litigators from multiple jurisdictions are now working together

Maria Tereza Costa Passarella Founding Partner Costa Passarella & Accioly Advogados Associados (Brazil) Tameka Davis Partner Conyers Dill & Pearman (British Virgin Islands)

• The do’s and don'ts when applying for freezing orders in insolvency situations

3:30

Paul Keenan, Jr Partner, Restructuring & Insolvency Practice Baker McKenzie (USA) Paul Kennedy Partner Campbells LLP (Cayman Islands) Declan Magennis Director DO (Cayman Islands)

INTERACTIVE SESSION / JURISDICTIONAL SPOTLIGHT SPECIAL UPDATE: The Growing Fraud Litigation Challenges in the Offshore and Americas Spheres

Join us in this session as our panelists discuss: • Continuing challenges in locating assets hidden in Offshore Jurisdictions • Challenges with - and strategies for – pursuing assets housed with holding companies and subsidiaries • The advantages and drawbacks of entities being able to register digital assets in Offshore locations • The continuing influence and attempts at fraudulent executive appointments • Newer resources and fraud prevention tools that prosecutors have at their disposal when trying to enforce judgments and recover assets

Jonathan Addo Partner Harneys (British Virgin Islands)

Saverio Lembo Partner Bär & Karrer Ltd. (Switzerland)

Steven Elliott KC Barrister One Essex Court (UK)

Evelyn B. Sheehan Partner Kobre & Kim (USA)

• What can and cannot be done in LATAM, US, and Caribbean / Offshore hotspots

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MAIN CONFERENCE DAY 1

4:15

Networking Break

4:45

C5 Moot Court with Audience Voting

uring this uniquely interactive session, our faculty members will act as Plaintiff’s Counsel, Defense Counsel, and a Third-Party D Intervenor. We will set the tone with a fact pattern that includes assets being hidden in several “asset havens”, and our litigants will argue their cases in front of our distinguished Justice. Our “case” will be full of twists and turns, as our international law firms seek to protect the interests of their high net-worth clients, fraud victims, and interested third parties.

Our winner — as determined by Audience Polling — will be announced on Day Two before closing with our annual “Fraud Miami” Champagne Toast.

• Blood Diamonds and unlawfully acquired assets

• Crypto and digital assets

• Tracing Cash

• Covert intelligence gathering by electronic means

• Surprise injunctions and freezing orders

• International bank account information procurement

• The role of forensic accountants

Nick Dunne Partner Walkers (Cayman Islands) David Mizrachi Senior Partner MDU Legal (Panama)

Keith Oliver Head of International Peters & Peters Solicitors LLP (UK) Tara Plochocki Partner Lewis Baach Kaufmann Middlemiss PLLC (USA)

5:45

NETWORKING COCKTAIL RECEPTION

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CONFERENCE DAY TWO

Wednesday, January 24, 2024 8:15

Networking Breakfast Pedro Serrano Espelta, Legal and Commercial Advisor (Argentina)

8:15

Advisory Board Meeting (by invitation only)

8:45

Co-Chairs’ Opening Remarks

Well organized and an excellent opportunity to network.

Will definitely recommend to others.

David Mizrachi Senior Partner MDU Legal (Panama)

9:00

VIEW FROM THE BENCH

During this highly anticipated keynote, The Chief Justice of the Cayman Islands will share first-hand insights related to fraud and asset recovery proceedings; along with other pressing, critical matters during these pivotal times.

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The Hon. Margaret Ramsay-Hale Chief Justice of the Cayman Islands (Cayman Islands)

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MAIN CONFERENCE DAY 2 9:45

Evolving Crypto Fraud Schemes: The Variety of Substantive Claims Relating to Crypto Fraud, the Potential Pitfalls and Strategic Considerations

Crypto Fraud schemes are continuously changing, and the increasing activity in digital asset fraud has created numerous challenges for fraud and asset recovery practitioners - particularly around the standard suite of relief for fraud victims. In addition, there is a lot of uncertainty regarding the underlying substantive crypto claims relating to fraud, where there arguably remain more questions than answers.

Join this session to delve into crypto disputes and consider issues such as: • The court’s powers in multiple jurisdictions to recognize and ID crypto asset owners; and how they can trace and transfer ownership • “Person Unknown” injunctions and asset freezing orders

Cara Cameron Partner Woods (Canada)

Christopher Levers Partner Ogier (Cayman Islands)

Warren Gluck Partner Holland & Knight LLP (USA)

• Understanding some of the unique and advanced types of crypto fraud; including: scam ICOs, pump and dump schemes, exit scams, phishing and advanced Ponzi schemes • The known and unknowns in crypto disputes that will impact fraud claims: good faith, money vs commodity, DAOs, flash loan exploits and more • What to look out for when following a chain of transactions via the blockchain, and how crypto fraudsters commonly seek to off-board fraudulently obtained crypto and fiat money

10:45 Networking Break

Media Partners

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MAIN CONFERENCE DAY 2 11:15

Litigation Funding at Risk? – How Collectability Risk is Now Being Assessed as Rigorously as Legal Risk

Due to the growing number of financial institution, holding company, crypto exchange and subsidiary collapses, collectability risk has become a major focus of litigation finance globally. As a result, practitioners anticipate a growing demand for asset recovery and enforcement funding, because this collectability risk is being evaluated just as diligently as legal risk.

Join us as we examine the risks and newest methodologies for assessing collectability in the context of litigation funding in key jurisdictions.

12:15

Jeff Newton Investment Manager and Legal Counsel Omni Bridgeway (USA)

Emily Slater Managing Director Burford Capital LLC (USA)

Networking Luncheon Sponsored by Louise McNamee, Baker and Partners (Jersey)

The organisation was first class and the conference ran extremely smoothly. The networking opportunities were superb.

Edward O’Callaghan, Clifford Chance (USA)

Really interesting collection of professionals and experts bringing their unique perspectives on important and cutting edge topics.

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MAIN CONFERENCE DAY 2 1:30

Use of Judicially Sanctioned Secrecy: The Tortoise Catching the Hare

A fraudster is the hare. An asset recovery team is the tortoise. The tortoise is slow and lumbering – and cannot catch the hare absent the use of utmost secrecy of its movements.

However, open justice and the rights of freedom of expression and to due process are core principles in a free and democratic society.

Derogations can only be justified in exceptional circumstances. When can a Court cloak a disclosure order in ancillary secrecy orders? How is this question answered by the courts? This panel will explore this important subject by discussing: • Ex Parte Super Injunctions

• Anonymization Orders

• Sealing and Gagging Relief

• Temporary Suspension of the Adversarial Process

2:30

Martin Kenney Head of Firm Martin Kenney & Co (MKS) (British Virgin Islands)

Rachel Cropper-Mawer Partner Clyde & Co. LLP (UK)

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

Nyana Abreu Miller Partner Sequor Law (USA)

Rodrigo Callejas Partner Carrillo & Asociados (Guatemala)

Alejandro Pignataro Founding Partner Pignataro Abogados (Costa Rica)

Lindsay Sykes Partner PPO Abogados (Bolivia)

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

LATIN AMERICAN SPOTLIGHT SPECIAL UPDATE: Growing Fraud Mechanisms and Recovery Tools

Now a staple at C5/ACI’s conference in Miami, enjoy a glass of champagne and join us as our panelists discuss the new, growing trends in Fraud and Asset Recovery in Latin America. Come with your questions and comments, as the audience will be encouraged to join the conversation and discuss such topics as: • Some of the emerging challenges and trends in locating and freezing assets in Central and South America • The impact of regime changes on fraud and corruption investigations throughout the region • Special considerations for fraud-related, environmental, financial and money-laundering crimes • The continuing influence and attempts at fraudulent executive appointments • Newer resources and fraud prevention tools that practitioners have at their disposal when trying to enforce judgments and recover assets in Latin America • The future of litigation, damage assessment, internal investigations, insolvency and asset recovery

3:45

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Conference Co-Chairs' Closing Remarks | End of Conference

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ADVISORY BOARD

Jane Colston

Partner Brown Rudnick LLP (UK)

Saverio Lembo

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

Sophie Eyre

Keith Oliver

Tameka Davis

Head of International Peters & Peters Solicitors LLP (UK)

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Partner Conyers Dill & Pearman (British Virgin Islands)

Partner Bird & Bird (UK)

Martin Kenney

Head of Firm Martin Kenney & Co (MKS) (British Virgin Islands)

Colette Wilkins Partner Walkers (Hong Kong)

Partner Harneys (British Virgin Islands)

Costas Stamatiou

Mona Vaswani

Benjamin Borsodi

Edward H. Davis, Jr.

Partner Elias Neocleous & Co. LLC (Cyprus)

Partner Milbank LLP (UK)

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Partner Schellenberg Wittmer (Switzerland)

Jonathan Addo

Founding Shareholder Sequor Law (USA)

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LATIN AMERICA COMMITTEE MEMBERS

David Mizrachi Senior Partner MDU Legal (Panama)

Lindsay Sykes Partner PPO Abogados (Bolivia)

Alejandro Pignataro Partner Pignataro Abogados (Costa Rica)

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Henrique Forssell

Founding Partner Duarte Forssell Sociedade de Advogados (Brazil)

Pamela Goldbaum Pimstein Founder, Partner Lathrop Blanco Goldbaum Advogados (Chile)

Aimée Prieto

Partner Prieto Cabrera & Asociados (Dominican Republic)

Guillermo Jorge

Partner Bruchou & Funes De Rioja (Argentina)

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VENUE Bed INFORMATION Hotel AKA Brickell

1395 Brickell Ave Miami, FL 33131 Reservations: 305-503-6500 American Conference Institute is pleased to offer our delegates a limited number of hotel rooms at a negotiated rate. To take advantage of these rates, please contact the hotel directly and quote "ACI's Fraud Miami".

Please note that the guest room block cut-off date is January 2nd, 2024. After that date OR when the room block fills, guestroom availability and rate can no longer be guaranteed.

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CONTINUING LEGAL EDUCATION CREDITS

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EARN CLE CREDITS

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing 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 State Bar of California.

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

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/accreditation/cle/

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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 cross-border challenges related to asset tracing and recovery.

Who should attend: 1) A ssociates, Senior Counsel, Barristers, QC and Partners with international law firms in the following practice areas: y Fraud, Asset Tracing/Recovery

y Bankruptcy

y Insolvency

y Litigation/Dispute Resolution

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

Field of Study: Business Law Prerequisite: None.

y Risk Advisory Services

Level of knowledge: Basic Advanced Preparation: None

y Cyber Incident Response Services

y Asset Tracing Unit

y Forensic and Business Intelligence Investigations y Business and Financial Advisory Services

TEACHING METHOD: Group Live DELIVERY METHOD: Group Live Group Live Participants will earn up to 9.0 CPE credits Refunds and Cancellations: Requests for refunds must be received in writing by January 12, 2024. For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 1-888-224-2480.

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FRAUD, ASSET TRACING & RECOVERY

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BECOME A hands-helping 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 Associate Sponsors

Harneys is a global offshore law firm with entrepreneurial thinking. We have decades of experience providing offshore legal advice, having been established in the British Virgin Islands in 1960. Experts in BVI, Cayman Islands, Luxembourg, Cyprus, Bermuda, Anguilla and Jersey law, our service is built around professionalism, personal service and rapid response.

Martin Kenney & Co (MKS) is a cutting-edge litigation practice based in the British Virgin Islands (BVI), tackling complex multi-jurisdictional fraud, litigation, arbitration and contentious insolvencies. Head of Firm, Martin Kenney, is widely-recognized as one of the world’s leading asset recovery lawyers practicing today.

Lanyard Sponsor

Exhibitor

Valid8, the global leader in Verified Financial Intelligence (VFI), uses the latest in AI and automation technology to rapidly parse, reconcile, and categorize financial data from numerous sources. Valid8’s AI does not make judgments about fraudulent activity. Instead, it provides visualizations to demonstrate flow of funds and clarifies which transactions require further evaluation by professionals. The platform helps eliminate sample risk, address staffing challenges, and improve the speed and quality of rendering a professional opinion.

Schellenberg Wittmer is a leading Swiss business law firm with more than 150 lawyers in Zurich and Geneva, and an office in Singapore. Our firm has been awarded the title of best Swiss law firm 2022 by The Lawyer and Swiss Law Firm of the Year 2022 by Who's Who Legal. We are listed in all major legal directories, including Chambers, Legal 500, IFLR1000, The Lawyer, WWL, Global Reviews, Leaders League, etc.

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AmericanConference.com/FraudMiami | #ACIConferences #FraudMiami24 LINKEDIN Fraud & Asset Tracing: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET TRACING SERIES

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ABOUT US C5 celebrates 40 years of excellence! We are thrilled to have provided exceptional conference experiences globally with our outstanding team, speakers, sponsors, partners, and attendees. To mark this milestone, we're launching a new logo which represents our commitment to innovation, growth, and excellence, represented by the five Cs of C5: Current, Connected, Customer-Centric, Conscientious, and Committed.

Looking back on 40 years, we are grateful for our achievements—hosting global conferences, uniting industry leaders, and supporting business growth. However, we are not done yet! We are committed to pushing boundaries and creating impactful experiences and we're excited for the next 40 years of success.

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WORRY FREE Registration

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BOOK WITH CONFIDENCE! Register and pay to lock in your early rate and be eligible for a full refund until January 12, 2024.

If you are unable to attend for any reason, you will have the following options: y A full credit note for you, or a colleague to attend another event. y A full refund.

All cancellations and changes must be submitted to customerservice@americanconference.com by January 12, 2024.

Dan Manganiello, American Conference Institute

Looking to Register?

Contact our Customer Service Representatives:

Fadumo Omer, American Conference Institute

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D.Manganiello@AmericanConference.com

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F.Omer@AmericanConference.com

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1 212 352 3220 x5464

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1 212 352 3220 x7361

Use Registration Code: B00-999-DMO24 PRICING

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Register & Pay after December 15, 2023

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Use Registration Code: B00-999-FOR24

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/

CONFERENCE CODE:

596L24-MIA

Bringing a Team?* 3–4

10% Conference Discount

5–6

15% Conference Discount

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20% Conference Discount

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Call 888-224-2480

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 are for in-person only and must be from the same organization/firm and register together in one transaction.

© American Conference Institute, 2023

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Earn CLE/CPE CREDITS

12th Edition

FRAUD, ASSET TRACING & RECOVERY Connect with the very practitioners you want to meet and do business with!

January 23–24, 2024 Hotel AKA Brickell, Miami, FL

DON’T MISS OUT! “Welcome Back!”

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