Fraud, Asset Tracing & Recovery Miami is an annual conference organized by the American Conference Institute (ACI), bringing together leading professionals in asset recovery and insolvency from around the world. The event is widely regarded as a premier destination for networking and knowledge-sharing in the field.
The conference covers a range of critical topics, including multi-jurisdictional fraud schemes, cryptocurrency fraud, and the latest developments in asset tracing and recovery. Sessions feature expert panels discussing emerging trends, legal strategies, and practical solutions to complex challenges in the industry.
Attendees have the opportunity to participate in interactive roundtable discussions, hands-on learning experiences, and networking events designed to foster connections among practitioners from the U.S., UK, EU, Caribbean, and Latin America. The conference also features notable speakers who are leaders in the field, providing valuable insights and perspectives.
This event is ideal for private practice lawyers, asset tracing and recovery practitioners, forensic accountants, financial institutions, and other professionals involved in fraud litigation and asset recovery. It offers a unique platform to stay updated on industry developments, share experiences, and build valuable professional relationships.
Speakers(52)
Aim e Prieto
Partner at Prieto Cabrera & Asociados
Aim e Prieto is a Partner at Prieto Cabrera & Asociados in the Dominican Republic.
Alejandro Pignataro
Founding Partner at Pignataro Abogados
Alejandro Pignataro is the Founding Partner at Pignataro Abogados in Costa Rica.
Andrew Lomas
Barrister at One Essex Court
Andrew Lomas is a Barrister at One Essex Court in the UK.
Andrew McLeod
Barrister at One Essex Court
Andrew McLeod is a Barrister at One Essex Court in the UK.
Andrew Stafford KC
Lawyer at Kobre & Kim
Andrew Stafford KC is a Lawyer at Kobre & Kim in the UK.
Benjamin Borsodi
Partner at Schellenberg Wittmer LTD
Benjamin Borsodi is a Partner at Schellenberg Wittmer LTD in Switzerland.
Bhavesh Patel
Partner at Travers Thorp Alberga
Bhavesh Patel is a Partner at Travers Thorp Alberga in the Cayman Islands.
Brenden Bixler
Managing Director, Forensics at BDO
Brenden Bixler is the Managing Director of Forensics at BDO in the USA.
Caroline Phipps
Principal at LK Law LLP
Caroline Phipps is a Principal at LK Law LLP in the UK.
Christopher A. Noel
Counsel at Sequor Law
Christopher A. Noel is Counsel at Sequor Law in the USA.
Christopher Levers
Partner at Ogier
Christopher Levers is a Partner at Ogier in the Cayman Islands.
Christopher Pease
Partner at Harneys
Christopher Pease is a Partner at Harneys in the British Virgin Islands.
DC Page
Managing Shareholder at V2 Global
DC Page is the Managing Shareholder at V2 Global in the USA.
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 in the USA.
David Mizrachi
Senior Partner at MDU Legal
David Mizrachi is a Senior Partner at MDU Legal in Panama.
David Tyree
Senior Advisor, Financial Crime Detection and Anti-Money Laundering at Valid8 Financial
David Tyree is a Senior Advisor for Financial Crime Detection and Anti-Money Laundering at Valid8 Financial in the USA.
Dr. Alexander Stein
Founder at Dolus Advisors
Dr. Alexander Stein is the Founder of Dolus Advisors in the USA.
Edward H. Davis, Jr.
Founding Shareholder at Sequor Law
Edward H. Davis, Jr. is the Founding Shareholder of Sequor Law in the USA.
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 in the USA.
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 in the USA.
Evelyn Baltodano Sheehan
Partner at Kobre & Kim
Evelyn Baltodano Sheehan is a Partner at Kobre & Kim in the USA.
Gabriela M. Ruiz
Managing Partner at King & Ruiz
Gabriela Ruiz is the Managing Partner at King & Ruiz in the USA.
George Ayoub
Partner at Schellenberg Wittmer LTD
George Ayoub is a Partner at Schellenberg Wittmer LTD in Switzerland.
Grant Carroll
Managing Partner at Campbells LLP
Grant Carroll is the Managing Partner at Campbells LLP in the British Virgin Islands.
Grzegorz Woniak
Managing Partner at Woniak Legal
Grzegorz Woniak is the Managing Partner at Woniak Legal in Poland.
Grzegorz Wo niak
Managing Partner at Wo niak Legal
Grzegorz Wo niak is the Managing Partner at Wo niak Legal in Poland.
H ctor Gadea
Partner at Rebaza Alc azar & De Las Casas
H ctor Gadea is a Partner at Rebaza Alc azar & De Las Casas in Peru.
Henrique Forssell
Founding Partner at Duarte Forssell Sociedade de Advogados
Henrique Forssell is the Founding Partner at Duarte Forssell Sociedade de Advogados in Brazil.
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.
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 a 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.
Ian Casewell
Partner at Mintz Group
Ian Casewell is a Partner at Mintz Group in the UK.
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.
James Eggleton
Partner at Harneys
James Eggleton is a Partner at Harneys in the Cayman Islands.
Justina Stewart
Partner at Collas Crill
Justina Stewart is a Partner at Collas Crill in the Cayman Islands.
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.
Kristin Del Rosso
Co-Founder & Managing Director at DEVSEC LLC
Kristin Del Rosso is the Co-Founder and Managing Director at DEVSEC LLC in the USA.
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.
Martin S. Kenney
Head of Firm at MKS Law
Martin Kenney is the Head of Firm at MKS Law in the British Virgin Islands.
Maureen Ward
Partner at Bennett Jones
Maureen Ward is a Partner at Bennett Jones in Canada.
Naomi Loewith
Director of Strategic Partnerships Canada; Investment Manager and Legal Counsel at Omni Bridgeway
Naomi Loewith is the Director of Strategic Partnerships Canada; Investment Manager and Legal Counsel at Omni Bridgeway in Canada.
Nicholas Fox
Partner at Mourant
Nicholas Fox is a Partner at Mourant in the Cayman Islands.
Nick Dunne
Partner at Walkers
Nick Dunne is a Partner at Walkers in the Cayman Islands.
Nicosia Lawson
Senior Counsel at Baker & Partners Limited
Nicosia Lawson is a Senior Counsel at Baker & Partners Limited in the Cayman Islands.
Rachel Cropper-Mawer
Partner at Ogier
Rachel Cropper-Mawer is a Partner at Ogier, based in Jersey.
Rodrigo Callejas
Partner at Carrillo & Asociados
Rodrigo Callejas is a Partner at Carrillo & Asociados in Guatemala.
Sarah Murray
Partner at Fox Williams LLP
Sarah Murray is a Partner at Fox Williams LLP.
Saverio Lembo
Partner at B r & Karrer Ltd.
Saverio Lembo is a Partner at B r & Karrer Ltd. in Switzerland.
Sophie Eyre
Partner at Bird & Bird
Sophie Eyre is a Partner at Bird & Bird in the UK.
Tameka Davis
Partner at Conyers Dill & Pearman
Tameka Davis is a Partner at Conyers Dill & Pearman in the British Virgin Islands.
Tara Archer-Glasgow
Partner at Higgs & Johnson
Tara Archer-Glasgow is a Partner at Higgs & Johnson in The Bahamas.
Xavier Philipps
Counsel at Bird & Bird
Xavier Philipps is Counsel at Bird & Bird in France.
Event Details
- Date
- September 29-30, 2025
- 2 days
- Location
- 🇺🇸 Miami, United States
- W South Beach
- Pricing
- $2,295 - $2,595
- Audience
- Private practice lawyers, asset tracing and recovery practitioners, forensic accountants, financial institutions, and other professionals involved in fraud litigation and asset recovery.
- CLE Credits
- Up to 11.0 CPE credits available.