The Fraud, Asset Tracing & Recovery Miami 2022 conference, organized by the American Conference Institute, is a premier event for professionals involved in fraud investigation, asset tracing, and recovery. This annual gathering brings together leading experts from around the globe to discuss the latest developments and strategies in combating financial fraud and recovering misappropriated assets.
The conference covers a wide range of topics, including cross-border asset recovery, insolvency, restructuring, and the challenges posed by emerging technologies such as cryptocurrency and blockchain. Attendees can expect in-depth sessions on multi-jurisdictional asset recovery, enforcement strategies, and the latest legal frameworks affecting the field.
In addition to informative sessions, the event offers extensive networking opportunities, including cocktail parties and extended breaks designed to foster connections among practitioners. Notable speakers include government officials from agencies like the U.S. Department of Justice and the Securities and Exchange Commission, as well as leading legal professionals specializing in fraud and asset recovery.
This conference is ideal for solicitors, barristers, forensic and litigation consultants, compliance executives, and investigators seeking to stay abreast of industry trends, share insights, and expand their professional networks.
Speakers(45)
Aime9e Prieto
Partner at Prieto Cabrera & Asociados
Aime9e Prieto is a Partner at Prieto Cabrera & Asociados in the Dominican Republic, focusing on corporate law and asset recovery.
Alejandro Pignataro
Founding Partner at Pignataro Abogados
Alejandro Pignataro is the Founding Partner of Pignataro Abogados in Costa Rica, focusing on corporate law and asset recovery.
Andrew Adams
Director at Task Force KleptoCapture, U.S. Department of Justice
Andrew Adams serves as the Director of Task Force KleptoCapture at the U.S. Department of Justice, focusing on enforcing sanctions and combating illicit finance.
Andrew McLeod
Barrister at One Essex Court
Andrew McLeod is a Barrister at One Essex Court in the UK, specializing in commercial litigation and asset recovery.
Benjamin Borsodi
Partner at Schellenberg Wittmer LTD
Benjamin Borsodi is a Partner at Schellenberg Wittmer LTD in Switzerland, focusing on white-collar crime and asset recovery.
Cara Cameron
Partner at Woods
Cara Cameron is a Partner at Woods in Canada, focusing on commercial litigation and asset recovery.
Caroline Phipps
Principal at LK Law LLP
Caroline Phipps is the Principal at LK Law LLP in the UK, specializing in litigation and asset recovery.
Dan Wise
Partner at Martin Kenney & Co (MKS)
Dan Wise is a Partner at Martin Kenney & Co (MKS) in the British Virgin Islands, specializing in fraud investigation and asset recovery.
David Mizrachi
Senior Partner at MDU Legal
David Mizrachi is a Senior Partner at MDU Legal in Panama, specializing in commercial litigation and asset tracing.
Declan Magennis
Director at BDO
Declan Magennis is a Director at BDO in the Cayman Islands, specializing in forensic accounting and asset recovery.
Dr. Roberto Durrieu
Managing Partner at Estudio Durrieu SRL
Dr. Roberto Durrieu is the Managing Partner at Estudio Durrieu SRL in Argentina, specializing in white-collar crime and asset recovery.
Edward H. Davis, Jr.
Founding Shareholder at Sequor Law
Edward H. Davis, Jr. is the Founding Shareholder of Sequor Law, specializing in asset recovery and financial fraud litigation.
Emily Slater
Managing Director, New York at Burford Capital LLC
Emily Slater is the Managing Director in New York at Burford Capital LLC, specializing in litigation finance and asset recovery.
Evelyn Baltodano Sheehan
Partner at Kobre & Kim
Evelyn Baltodano Sheehan is a Partner at Kobre & Kim in the USA, focusing on asset recovery and financial fraud litigation.
Gabriela Ruiz
Managing Partner at King & Ruiz
Gabriela Ruiz is the Managing Partner at King & Ruiz in the USA, specializing in litigation and asset recovery.
George Ayoub
Partner at Schellenberg Wittmer LTD
George Ayoub is a Partner at Schellenberg Wittmer LTD in Switzerland, specializing in dispute resolution and asset recovery.
Guillermo Jorge
Partner at Bruchou & Funes De Rioja
Guillermo Jorge is a Partner at Bruchou & Funes De Rioja in Argentina, with expertise in compliance and asset recovery.
He9ctor Gadea
Partner at Rebaza Alce1zar & De Las Casas
He9ctor Gadea is a Partner at Rebaza Alce1zar & De Las Casas in Peru, specializing in litigation and asset recovery.
Henrique Forssell
Founding Partner at Duarte Forssell Sociedade de Advogados
Henrique Forssell is the Founding Partner at Duarte Forssell Sociedade de Advogados in Brazil, specializing in litigation and asset recovery.
Jeff Newton
Investment Manager and Legal Counsel at Omni Bridgeway
Jeff Newton is an Investment Manager and Legal Counsel at Omni Bridgeway in the USA, focusing on litigation funding and asset recovery.
Jennifer Fox
Partner at Ogier
Jennifer Fox is a Partner at Ogier in the Cayman Islands, with expertise in dispute resolution and insolvency.
Jonathan Addo
Partner at Harneys
Jonathan Addo is a Partner at Harneys in the British Virgin Islands, specializing in insolvency and asset recovery.
Keith Oliver
Head of International at Peters & Peters Solicitors LLP
Keith Oliver is the Head of International at Peters & Peters Solicitors LLP in the UK, specializing in fraud and asset recovery.
Lindsay Sykes
Partner at PPO Abogados
Lindsay Sykes is a Partner at PPO Abogados in Bolivia, focusing on corporate law and asset recovery.
Lydia Danon
Partner at Cooke, Young & Keidan LLP
Lydia Danon is a Partner at Cooke, Young & Keidan LLP in the UK, focusing on commercial litigation and asset recovery.
Maria Tereza Passarella
Founding Partner at Costa Passarella & Accioly Advogados Associados
Maria Tereza Passarella is the Founding Partner at Costa Passarella & Accioly Advogados Associados in Brazil, focusing on litigation and asset recovery.
Mariana Tumbiolo
Partner at Madruga BTW
Mariana Tumbiolo is a Partner at Madruga BTW in Brazil, focusing on litigation and asset recovery.
Marlee B. Miller
Branch Chief at Office of International Affairs, U.S. Securities and Exchange Commission
Marlee B. Miller is the Branch Chief at the Office of International Affairs of the U.S. Securities and Exchange Commission, overseeing international regulatory matters.
Martin Kenney
Head of Firm at MKS Law
Martin Kenney is the Head of Firm at MKS Law in the British Virgin Islands, renowned for his work in fraud investigation and asset recovery.
Nicholas Fox
Partner at Mourant
Nicholas Fox is a Partner at Mourant in the Cayman Islands, focusing on dispute resolution and asset recovery.
Nick Dunne
Partner at Walkers
Nick Dunne is a Partner at Walkers in the Cayman Islands, focusing on insolvency and asset recovery.
Nyana Abreu Miller
Partner at Sequor Law
Nyana Abreu Miller is a Partner at Sequor Law in the USA, focusing on asset recovery and financial fraud litigation.
Pamela Goldbaum Pimstein
Founder, Partner at Lathrop Blanco Goldbaum Advogados
Pamela Goldbaum Pimstein is the Founder and Partner at Lathrop Blanco Goldbaum Advogados in Chile, specializing in litigation and asset recovery.
Paul Keenan, Jr.
Partner, Restructuring & Insolvency Practice at Baker McKenzie
Paul Keenan, Jr. is a Partner in the Restructuring & Insolvency Practice at Baker McKenzie in the USA, focusing on insolvency and asset recovery.
Paul Kennedy
Partner at Campbells LLP
Paul Kennedy is a Partner at Campbells LLP in the Cayman Islands, specializing in litigation and asset recovery.
Rachel Cropper-Mawer
Partner at Ogier
Rachel Cropper-Mawer is a Partner at Ogier in Jersey, specializing in dispute resolution and asset recovery.
Rodrigo Callejas
Partner at Carrillo & Asociados
Rodrigo Callejas is a Partner at Carrillo & Asociados in Guatemala, specializing in litigation and asset recovery.
Saverio Lembo
Partner at Be4r & Karrer Ltd.
Saverio Lembo is a Partner at Be4r & Karrer Ltd. in Switzerland, focusing on white-collar crime and asset recovery.
Snee9ana Gebauer
Partner at StoneTurn
Snee9ana Gebauer is a Partner at StoneTurn in the USA, focusing on forensic accounting and asset recovery.
Steven Elliott KC
Barrister at One Essex Court
Steven Elliott KC is a Barrister at One Essex Court in the UK, focusing on commercial litigation and asset recovery.
Tameka Davis
Partner at Conyers Dill & Pearman
Tameka Davis is a Partner at Conyers Dill & Pearman in the British Virgin Islands, specializing in litigation and asset recovery.
Tara Archer Glasgow
Partner at Higgs & Johnson
Tara Archer Glasgow is a Partner at Higgs & Johnson in the Bahamas, focusing on commercial litigation and asset recovery.
Tara Plochocki
Partner at Lewis Baach Kaufmann Middlemiss PLLC
Tara Plochocki is a Partner at Lewis Baach Kaufmann Middlemiss PLLC in the USA, focusing on litigation and asset recovery.
The Hon. Margaret Ramsay-Hale
Chief Justice at Cayman Islands
The Hon. Margaret Ramsay-Hale serves as the Chief Justice of the Cayman Islands, overseeing the judiciary and legal proceedings.
Warren Gluck
Partner at Holland & Knight LLP
Warren Gluck is a Partner at Holland & Knight LLP in the USA, specializing in litigation and asset recovery.
Event Details
- Date
- January 24-25, 2022
- 2 days
- Location
- 🇺🇸 Miami, United States
- Royal Palm South Beach
- Pricing
- $2,295.00 - $2,595.00
- Audience
- Solicitors, barristers, forensic and litigation consultants, compliance executives, investigators, and asset recovery specialists.
- CLE Credits
- Up to 10.0 CLE credits available.