Fraud, Asset Tracing & Recovery 2022 - Miami | American Conference Institute | 24 January 2022 | Kimpton EPIC Hotel, 270 Biscayne Blvd Way, Miami, FL 33131, USA

Deemed as the foremost, can’t-miss event for the Fraud community, we hope that you will take this invaluable opportunity to engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners.

Who you will meet?
• Solicitors and barristers specialising in fraud, insolvency, asset tracing and recovery, and dispute resolution
• Forensic and Litigation Consultants
• Legal and Compliance Executives from multinational banks and companies
• Litigation funding firms
• Investigators and Asset Recovery Specialists
• Technology solutions providers

2022 Speakers

CO-CHAIRS:

Ed Davis
Founding Shareholder, Sequor Law

Tameka Davis
Partner in Litigation, Conyers Dill & Pearman

Martin Kenney
Managing Partner, Martin Kenney & Co., Solicitors

Keith Oliver
Head of International, Peters & Peters Solicitors LLP

MEMBERS OF THE BENCH:

Honourable Justice Indra H. Charles
Supreme Court of the Bahamas

Judge Robert Mark
United States Bankruptcy Court

GOVERNMENT SPEAKER:

Marlee Miller
Branch Chief, Office of International Affairs, SEC

SPEAKERS:

Jonathan Addo
Partner, Harneys

Marta Alfonso
Partner, BDO

Tara Archer-Glasgow
Partner, Higgs & Johnson

Benjamin Borsodi
Partner, Schellenberg Wittmer

Michele Caratsch
Partner, Baldi & Caratsch

Alejandro Catala
Partner, Basham, Ringe y Correa, S.C.

Jen Cherner
Partner, Mintz Group

Wendie Childress
Portfolio Counsel, Validity Finance

Daniel Coyle
Counsel, Sequor Law

Lydia Danon
Partner and Solicitor Advocate, Cooke, Young & Keidan LLP

James Drury
Director, Kalo Advisors

Steven Elliott QC
Barrister, One Essex Court

Sophie Eyre
Partner, Bird & Bird

Will Fitzgibbon
Senior Reporter, International Consortium of Investigative Journalists

Henrique Forssell
Founding Partner, Duarte Forssell

Mark Forte
Partner, Head of BVI Litigation & Restructuring and Office, Conyers

Jennifer Fox
Partner, Ogier

Héctor Gadea
Partner, Rebaza Alcázar & De Las Casas

Richard Gillis QC
Barrister QC, One Essex Court

Brad Goldstein
President, Resilience Communications

Jason Hernandez
Shareholder, Stearns Weaver Miller & Former Asst. U.S. Attorney for the Southern District of New York

Mary Inman
Partner; Head of International Whistleblower Practice, Constantine Cannon

Erika Kelton
Partner, Phillips & Cohen

Stephen Kohn
Founding Partner, Kohn, Kohn & Colapinto

Stefan Kühn
Head, Risk Advisory Services, BDO

Saverio Lembo
Partner; Head of White Collar Crime Practice Group, Bär & Karrer SA

David Mizrachi
Senior Partner, MDU Legal

Caroline Moran
Partner, Maples Group

Daniel Pascucci
Managing Member; C0-Chair, Cross-Border Asset Recovery Practice, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

Aimée Prieto
Partner, Prieto Cabrera & Asociados

Michael Redman
Managing Director, Burford Capital

Christopher Redmond
Principal & Owner, Redmond Law Firm LLC & Chair, ABA UNCITRAL Task Force

Jerry Rothwell
Documentary Director, Met Film

Damon Rowe
Director, Fraud Enforcement Office, Internal Revenue Service

Hector Sbert
Co-founder & Co-managing Partner, LAWANTS

Mark Shaw
Partner, Head of Business Restructuring, BDO UK LLP

Jordan Thomas
Chair, Labaton Sucharow

Maureen Ward
Partner, Bennett Jones

Oren Warshavsky
Partner, Baker & Hostetler LLP

Chris Weil
Managing Partner (DC); Co-Head International Asset Tracing Unit, Mintz Group

Colette Wilkins
Partner, Walkers

2022 Sponsors

LEAD SPONSOR:
• BDO

EXECUTIVE SPONSORS:
• Bennett Jones
• Kalo

ASSOCIATE SPONSORS:
• Burford
• Harneys
• Mintz Group
• Mintz
• One Essex Court
• Validity

COCKTAIL CO-SPONSORS:
• Conyers
• Sequor Law

WELCOME RECEPTION- CO-HOST SPONSORS:
• Bird & Bird
• Martin Kenney & Co. Solicitors

REFRESHMENT BREAKS SPONSOR:
• Schellenberg Wittmer

CONFERENCE SPONSOR:
• Quinlan

PREMIUM EXHIBITION SPONSOR:
• Valid