Fraud, Asset Tracing & Recovery Miami is a premier conference dedicated to professionals in asset recovery and insolvency. Organized by the American Conference Institute (ACI), this event has been a pivotal gathering for experts worldwide for fifteen years.
The conference delves into critical topics such as multi-jurisdictional fraud schemes, blockchain and cryptocurrency challenges, and strategies for cross-border asset recovery. Attendees can expect in-depth discussions on emerging trends and practical solutions in the field.
Set against the backdrop of the W South Beach, the event offers luxurious oceanfront views and curated experiences in music, fitness, and world-class dining. Networking opportunities abound, with extended breaks and cocktail parties designed to foster connections among global practitioners.
This conference is essential for legal professionals, forensic accountants, and compliance experts seeking to stay ahead in the evolving landscape of fraud and asset recovery. It provides a platform to gain insights, share experiences, and build valuable relationships within the industry.
Speakers(51)
Aimée Prieto
Partner at Prieto Cabrera & Asociados
Aimée Prieto is a Partner at Prieto Cabrera & Asociados, specializing in corporate law and litigation.
Alejandro Pignataro
Founding Partner at Pignataro Abogados
Alejandro Pignataro is the Founding Partner of Pignataro Abogados, focusing on corporate law and asset recovery.
Andrew Lomas
Barrister at One Essex Court
Andrew Lomas is a Barrister at One Essex Court, focusing on commercial litigation and arbitration.
Andrew McLeod
Barrister at One Essex Court
Andrew McLeod is a Barrister at One Essex Court, specializing in commercial disputes and asset recovery.
Andrew Stafford KC
Lawyer at Kobre & Kim
Andrew Stafford KC is a Lawyer at Kobre & Kim, specializing in complex commercial litigation.
Benjamin Borsodi
Partner at Schellenberg Wittmer LTD
Benjamin Borsodi is a Partner at Schellenberg Wittmer LTD, focusing on white-collar crime and asset recovery.
Bhavesh Patel
Partner at Travers Thorp Alberga
Bhavesh Patel is a Partner at Travers Thorp Alberga, specializing in corporate and commercial law.
Brenden Bixler
Managing Director, Forensics at BDO
Brenden Bixler is the Managing Director of Forensics at BDO, with expertise in forensic accounting and investigations.
Caroline Phipps
Principal at LK Law LLP
Caroline Phipps is the Principal at LK Law LLP, specializing in commercial litigation and dispute resolution.
Christopher A. Noel
Counsel at Sequor Law
Christopher A. Noel is Counsel at Sequor Law, focusing on international fraud and asset recovery.
Christopher Levers
Partner at Ogier
Christopher Levers is a Partner at Ogier, focusing on dispute resolution and insolvency.
Christopher Pease
Partner at Harneys
Christopher Pease is a Partner at Harneys, specializing in litigation and insolvency.
DC Page
Managing Shareholder at V2 Global
DC Page is the Managing Shareholder at V2 Global, focusing on investigative services and risk management.
David Fowler Johnson
Managing Shareholder - Fort Worth at Winstead PC
David Fowler Johnson is the Managing Shareholder of the Fort Worth office at Winstead PC, focusing on fiduciary litigation.
David Mizrachi
Senior Partner at MDU Legal
David Mizrachi is a Senior Partner at MDU Legal, focusing on corporate law and litigation.
David Tyree
Senior Advisor, Financial Crime Detection and Anti-Money Laundering at Valid8 Financial
David Tyree is a Senior Advisor at Valid8 Financial, focusing on financial crime detection and anti-money laundering.
Dr. Alexander Stein
Founder at Dolus Advisors
Dr. Alexander Stein is the Founder of Dolus Advisors, focusing on behavioral science and risk management.
Edward H. Davis, Jr.
Founding Shareholder at Sequor Law
Edward H. Davis, Jr. is the Founding Shareholder of Sequor Law, focusing on international fraud and asset recovery.
Emily Slater
Managing Director, New York at Burford Capital LLC
Emily Slater is the Managing Director of the New York office at Burford Capital LLC, focusing on litigation finance.
Erin Broderick
Partner-in-Charge, Chicago at Eversheds Sutherland (US) LLP
Erin Broderick is the Partner-in-Charge of the Chicago office at Eversheds Sutherland (US) LLP, specializing in complex litigation.
Evelyn Baltodano Sheehan
Partner at Kobre & Kim
Evelyn Baltodano Sheehan is a Partner at Kobre & Kim, specializing in international fraud and asset recovery.
Gabriela M. Ruiz
Managing Partner at King & Ruiz
Gabriela Ruiz is the Managing Partner at King & Ruiz, focusing on litigation and dispute resolution.
George Ayoub
Partner at Schellenberg Wittmer LTD
George Ayoub is a Partner at Schellenberg Wittmer LTD, specializing in international arbitration and asset recovery.
Grant Carroll
Managing Partner at Campbells LLP
Grant Carroll is the Managing Partner at Campbells LLP, with expertise in commercial litigation and insolvency.
Grzegorz Woźniak
Managing Partner at Woźniak Legal
Grzegorz Woźniak is the Managing Partner at Woźniak Legal, focusing on corporate law and litigation.
Henrique Forssell
Founding Partner at Duarte Forssell Sociedade de Advogados
Henrique Forssell is the Founding Partner of Duarte Forssell Sociedade de Advogados, specializing in corporate law and litigation.
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, with extensive experience in civil and commercial law.
Howard Fischer
Partner at Moses & Singer LLP
Howard Fischer is a Partner at Moses & Singer LLP, focusing on 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, specializing in corporate law 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 compliance and risk management.
James Eggleton
Partner at Harneys
James Eggleton is a Partner at Harneys, specializing in litigation and insolvency.
Justina Stewart
Partner at Collas Crill
Justina Stewart is a Partner at Collas Crill, specializing in commercial litigation and insolvency.
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 digital investigations.
Maria Tereza Passarella
Founding Partner at Costa Passarella & Accioly Advogados Associados
Maria Tereza Passarella is the Founding Partner of Costa Passarella & Accioly Advogados Associados, focusing on corporate law and litigation.
Martin S. Kenney
Head of Firm at MKS Law
Martin Kenney is the Head of Firm at MKS Law, specializing in fraud investigation and asset recovery.
Maureen Ward
Partner at Bennett Jones
Maureen Ward is a Partner at Bennett Jones, specializing in commercial litigation and fraud cases.
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 serves as an Investment Manager and Legal Counsel at Omni Bridgeway, specializing in litigation funding.
Nicholas Fox
Partner at Mourant
Nicholas Fox is a Partner at Mourant, focusing on commercial litigation and insolvency.
Nick Dunne
Partner at Walkers
Nick Dunne is a Partner at Walkers, with expertise in cross-border insolvency and asset tracing.
Nicosia Lawson
Senior Counsel at Baker & Partners Limited
Nicosia Lawson is a Senior Counsel at Baker & Partners Limited, focusing on litigation and dispute resolution.
Rachel Cropper-Mawer
Partner at Ogier
Rachel Cropper-Mawer is a Partner at Ogier, specializing in asset recovery and insolvency matters.
Rodrigo Callejas
Partner at Carrillo & Asociados
Rodrigo Callejas is a Partner at Carrillo & Asociados, focusing on corporate law and asset recovery.
Sarah Murray
Partner at Fox Williams LLP
Sarah Murray is a Partner at Fox Williams LLP, specializing in commercial litigation and fraud cases.
Saverio Lembo
Partner at Bär & Karrer Ltd.
Saverio Lembo is a Partner at Bär & Karrer Ltd., specializing in white-collar crime and asset recovery.
Sophie Eyre
Partner at Bird & Bird
Sophie Eyre is a Partner at Bird & Bird, specializing in commercial litigation and fraud cases.
Tameka Davis
Partner at Conyers Dill & Pearman
Tameka Davis is a Partner at Conyers Dill & Pearman, specializing in corporate and commercial law.
Tara Archer-Glasgow
Partner at Higgs & Johnson
Tara Archer-Glasgow is a Partner at Higgs & Johnson, focusing on litigation and dispute resolution.
Xavier Philipps
Counsel at Bird & Bird
Xavier Philipps is Counsel at Bird & Bird, focusing on commercial litigation and arbitration.
Event Details
- Date
- October 29-30, 2026
- 2 days
- Location
- 🇺🇸 Miami, United States
- W South Beach
- Pricing
- $1,995 - $2,395
- Audience
- Legal professionals, forensic accountants, compliance experts, asset recovery specialists, and insolvency practitioners.
- CLE Credits
- CLE accreditation pending
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