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(84)
Aim1ce Prieto
Partner at Prieto Cabrera & Asociados
Aim1ce Prieto is a Partner at Prieto Cabrera & Asociados, specializing in corporate law and litigation.
Aime9e Prieto
Partner at Prieto Cabrera & Asociados
Aime9e Prieto is a Partner at Prieto Cabrera & Asociados, specializing in corporate law and asset recovery.
Aimée Prieto
Partner at Prieto Cabrera & Asociados
Aimée Prieto is a Partner at Prieto Cabrera & Asociados in the Dominican Republic, focusing on dispute resolution and asset recovery.
Alejandro Pignataro
Founding Partner at Pignataro Abogados
Alejandro Pignataro is the Founding Partner of Pignataro Abogados, specializing in corporate law and litigation.
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 combating illicit financial activities.
Andrew Lomas
Barrister at One Essex Court
Andrew Lomas is a Barrister at One Essex Court in the UK, specializing in commercial litigation and arbitration.
Andrew McLeod
Barrister at One Essex Court
Andrew McLeod is a Barrister at One Essex Court, specializing in commercial litigation.
Andrew Stafford KC
Lawyer at Kobre & Kim
Andrew Stafford KC is a Lawyer at Kobre & Kim, focusing on complex commercial litigation.
Benjamin Borsodi
Partner at Schellenberg Wittmer LTD
Benjamin Borsodi is a Partner at Schellenberg Wittmer LTD, specializing in white-collar crime and compliance.
Bhavesh Patel
Partner at Travers Thorp Alberga
Bhavesh Patel is a Partner at Travers Thorp Alberga, focusing on corporate law and finance.
Brenden Bixler
Managing Director, Forensics at BDO
Brenden Bixler is the Managing Director of Forensics at BDO in the USA, focusing on forensic investigations and litigation support.
Cara Cameron
Partner at Woods
Cara Cameron is a Partner at Woods, specializing in commercial litigation and arbitration.
Caroline Phipps
Principal at LK Law LLP
Caroline Phipps is a Principal at LK Law LLP, specializing in litigation and dispute resolution.
Christopher A. Noel
Counsel at Sequor Law
Christopher A. Noel is Counsel at Sequor Law in the USA, specializing in asset recovery and cross-border insolvency.
Christopher Levers
Partner at Ogier
Christopher Levers is a Partner at Ogier in the Cayman Islands, specializing in dispute resolution and insolvency.
Christopher Pease
Partner at Harneys
Christopher Pease is a Partner at Harneys in the British Virgin Islands, focusing on litigation and insolvency.
DC Page
Managing Shareholder at V2 Global
DC Page is the Managing Shareholder at V2 Global in the USA, specializing in investigations and security consulting.
Dan Wise
Partner at Martin Kenney & Co (MKS)
Dan Wise is a Partner at Martin Kenney & Co (MKS), specializing in fraud investigation and asset recovery.
David Fowler Johnson
Managing Shareholder - Fort Worth at Winstead PC
David Fowler Johnson is the Managing Shareholder of Winstead PC's Fort Worth office in the USA, specializing in fiduciary litigation.
David Mizrachi
Senior Partner at MDU Legal
David Mizrachi is a Senior Partner at MDU Legal, focusing on commercial litigation and asset tracing.
David Tyree
Senior Advisor, Financial Crime Detection and Anti-Money Laundering at Valid8 Financial
David Tyree is a Senior Advisor at Valid8 Financial in the USA, focusing on financial crime detection and anti-money laundering.
Declan Magennis
Director at BDO
Declan Magennis is a Director at BDO, specializing in forensic accounting.
Dr. Alexander Stein
Founder at Dolus Advisors
Dr. Alexander Stein is the Founder of Dolus Advisors in the USA, focusing on behavioral science and risk management.
Dr. John M. Griffin
Founder & President at Integra FEC
Dr. John M. Griffin is the Founder & President of Integra FEC, specializing in financial economics and forensic analysis.
Dr. Roberto Durrieu
Managing Partner at Estudio Durrieu SRL
Dr. Roberto Durrieu is the Managing Partner at Estudio Durrieu SRL, specializing in criminal law and compliance.
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 cross-border insolvency.
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.
Erin Broderick
Partner-in-Charge, Chicago at Eversheds Sutherland (US) LLP
Erin Broderick is the Partner-in-Charge at Eversheds Sutherland's Chicago office, specializing in cross-border insolvency and restructuring.
Evelyn B. Sheehan
Partner at Kobre & Kim
Evelyn B. Sheehan is a Partner at Kobre & Kim in the USA, focusing on asset recovery and cross-border disputes.
Evelyn Baltodano Sheehan
Partner at Kobre & Kim
Evelyn Baltodano Sheehan is a Partner at Kobre & Kim, focusing on asset recovery and cross-border disputes.
Gabriela M. Ruiz
Managing Partner at King & Ruiz
Gabriela Ruiz is the Managing Partner at King & Ruiz, specializing in litigation and dispute resolution.
George Ayoub
Partner at Schellenberg Wittmer LTD
George Ayoub is a Partner at Schellenberg Wittmer LTD, focusing on dispute resolution and asset recovery.
Grant Carroll
Managing Partner at Campbells LLP
Grant Carroll is the Managing Partner at Campbells LLP in the British Virgin Islands, specializing in litigation and insolvency.
Grzegorz Wo niak
Managing Partner at Wo niak Legal
Grzegorz Wo niak is the Managing Partner at Wo niak Legal, focusing on corporate law and litigation.
Grzegorz Woźniak
Managing Partner at Woźniak Legal
Grzegorz Woźniak is the Managing Partner at Woźniak Legal in Poland, focusing on litigation and asset recovery.
Guillermo Jorge
Partner at Bruchou & Funes De Rioja
Guillermo Jorge is a Partner at Bruchou & Funes De Rioja, with expertise in compliance and anti-corruption.
H0e9ctor Gadea
Partner at Rebaza Alc0e1zar & De Las Casas
H0e9ctor Gadea is a Partner at Rebaza Alc0e1zar & De Las Casas, specializing in corporate law and asset recovery.
H1cctor Gadea
Partner at Rebaza Alc1cazar & De Las Casas
H1cctor Gadea is a Partner at Rebaza Alc1cazar & De Las Casas, focusing on corporate law and litigation.
He9ctor Gadea
Partner at Rebaza Alce1zar & De Las Casas
He9ctor Gadea is a Partner at Rebaza Alce1zar & De Las Casas, specializing in corporate law.
Henrique Forssell
Founding Partner at Duarte Forssell Sociedade de Advogados
Henrique Forssell is the Founding Partner at Duarte Forssell Sociedade de Advogados, specializing in corporate law.
Hon. Justice Jalil Asif KC
Judge of the Grand Court at Cayman Islands Grand Court
Hon. Justice Jalil Asif KC serves as a Judge of the Grand Court in the Cayman Islands, presiding over complex commercial cases.
Hon. Madam Senior Justice Indra Charles
Judge / Court of Appeal at Turks and Caicos Islands Court of Appeal
Hon. Madam Senior Justice Indra Charles is a Judge at the Turks and Caicos Islands Court of Appeal and Justice of Appeal at the Court of Appeal in the Bahamas.
Howard Fischer
Partner at Moses & Singer LLP
Howard Fischer is a Partner at Moses & Singer LLP in the USA, specializing in securities litigation and regulatory enforcement.
Héctor Gadea
Partner at Rebaza Alcázar & De Las Casas
Héctor Gadea is a Partner at Rebaza Alcázar & De Las Casas in Peru, focusing on dispute resolution and asset recovery.
Ian Casewell
Partner at Mintz Group
Ian Casewell is a Partner at Mintz Group, specializing in investigative services and asset tracing.
James Chip Cottrell Jr.
Senior Advisor at Baker & Hostetler LLP
James Chip Cottrell Jr. is a Senior Advisor at Baker & Hostetler LLP, focusing on forensic accounting and investigations.
James Eggleton
Partner at Harneys
James Eggleton is a Partner at Harneys in the Cayman Islands, focusing on litigation and insolvency.
James “Chip” Cottrell Jr.
Senior Advisor at Baker & Hostetler LLP
James “Chip” Cottrell Jr. is a Senior Advisor at Baker & Hostetler LLP in the USA, focusing on forensic accounting and investigations.
Jeff Newton
Investment Manager and Legal Counsel at Omni Bridgeway
Jeff Newton is an Investment Manager and Legal Counsel at Omni Bridgeway, focusing on litigation funding.
Jennifer Fox
Partner at Ogier
Jennifer Fox is a Partner at Ogier, with expertise in dispute resolution and insolvency.
Jonathan Addo
Partner at Harneys
Jonathan Addo is a Partner at Harneys, specializing in complex commercial litigation and insolvency.
Justina Stewart
Special Counsel at Kobre & Kim
Justina Stewart is Special Counsel at Kobre & Kim in the Cayman 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, specializing in fraud and asset recovery.
Kristin Del Rosso
Co-Founder & Managing Director at DEVSEC LLC
Kristin Del Rosso is the Co-Founder & Managing Director of DEVSEC LLC, focusing on cybersecurity and risk management.
Lindsay Sykes
Partner at PPO Abogados
Lindsay Sykes is a Partner at PPO Abogados, specializing in corporate and commercial law.
Lydia Danon
Partner at Cooke, Young & Keidan LLP
Lydia Danon is a Partner at Cooke, Young & Keidan LLP, focusing on commercial litigation.
Maria Tereza Passarella
Founding Partner at Costa Passarella & Accioly Advogados Associados
Maria Tereza Passarella is the Founding Partner at Costa Passarella & Accioly Advogados Associados, focusing on corporate law.
Mariana Tumbiolo
Partner at Madruga BTW
Mariana Tumbiolo is a Partner at Madruga BTW, focusing on white-collar crime and compliance.
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 within the U.S. Securities and Exchange Commission, overseeing international regulatory matters.
Martin S. Kenney
Head of Firm at MKS Law
Martin Kenney is the Head of Firm at MKS Law, renowned for his work in fraud investigation and asset recovery.
Maureen Ward
Partner at Bennett Jones
Maureen Ward is a Partner at Bennett Jones in Canada, specializing in fraud and asset recovery.
Naomi Loewith
Director of Strategic Partnerships – Canada; Investment Manager and Legal Counsel at Omni Bridgeway
Naomi Loewith is the Director of Strategic Partnerships – Canada and an Investment Manager and Legal Counsel at Omni Bridgeway, focusing on litigation funding.
Nicholas Fox
Partner at Mourant
Nicholas Fox is a Partner at Mourant, focusing on litigation and dispute resolution.
Nick Dunne
Partner at Walkers
Nick Dunne is a Partner at Walkers, focusing on insolvency and dispute resolution.
Nicosia Lawson
Senior Counsel at Baker & Partners Limited
Nicosia Lawson is a Senior Counsel at Baker & Partners Limited in the Cayman Islands, specializing in litigation and dispute resolution.
Nyana Abreu Miller
Partner at Sequor Law
Nyana Abreu Miller is a Partner at Sequor Law, focusing on asset recovery and cross-border insolvency.
Pamela Goldbaum Pimstein
Founder, Partner at Lathrop Blanco Goldbaum Advogados
Pamela Goldbaum Pimstein is the Founder and Partner at Lathrop Blanco Goldbaum Advogados, focusing on dispute resolution.
Paul Keenan, Jr.
Partner, Restructuring & Insolvency Practice at Baker McKenzie
Paul Keenan, Jr. is a Partner in the Restructuring & Insolvency Practice at Baker McKenzie, focusing on bankruptcy law.
Paul Kennedy
Partner at Campbells LLP
Paul Kennedy is a Partner at Campbells LLP, specializing in litigation and dispute resolution.
Rachel Cropper-Mawer
Partner at Ogier
Rachel Cropper-Mawer is a Partner at Ogier, with expertise in regulatory and compliance matters.
Rodrigo Callejas
Partner at Carrillo & Asociados
Rodrigo Callejas is a Partner at Carrillo & Asociados, focusing on litigation and arbitration.
Sarah Murray
Partner at Fox Williams LLP
Sarah Murray is a Partner at Fox Williams LLP in the UK, focusing on dispute resolution and fraud investigations.
Saverio Lembo
Partner at Be4r & Karrer Ltd.
Saverio Lembo is a Partner at Be4r & Karrer Ltd., focusing on white-collar crime and compliance.
Sne0e9ana Gebauer
Partner at StoneTurn
Sne0e9ana Gebauer is a Partner at StoneTurn, focusing on forensic accounting and investigations.
Snee9ana Gebauer
Partner at StoneTurn
Snee9ana Gebauer is a Partner at StoneTurn, focusing on forensic accounting and investigations.
Snežana Gebauer
Partner at StoneTurn
Snežana Gebauer is a Partner at StoneTurn, focusing on forensic accounting and investigations.
Sophie Eyre
Partner at Bird & Bird
Sophie Eyre is a Partner at Bird & Bird in the UK, focusing on commercial litigation and fraud investigations.
Steven Elliott KC
Barrister at One Essex Court
Steven Elliott KC is a Barrister at One Essex Court, focusing on commercial litigation.
Tameka Davis
Partner at Conyers Dill & Pearman
Tameka Davis is a Partner at Conyers Dill & Pearman, specializing in litigation and dispute resolution.
Tara Archer Glasgow
Partner at Higgs & Johnson
Tara Archer Glasgow is a Partner at Higgs & Johnson, 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, focusing on international litigation.
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.
Warren Gluck
Partner at Holland & Knight LLP
Warren Gluck is a Partner at Holland & Knight LLP, specializing in asset recovery and insolvency.
Xavier Philipps
Counsel at Bird & Bird
Xavier Philipps is Counsel at Bird & Bird in France, specializing in dispute resolution and arbitration.
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.