Fraud Asset Tracing & Recovery Miami 2017 | Solar and Storage Finance Series | 25 September 2017 | Fontainebleau Miami Beach, 4441 Collins Avenue, Miami Beach, Florida 33140, United States

Yesterday’s knowledge is not enough to GUARANTEE SUCCESS today. Your clients are anxious to trace, recover and protect their assets and funds. How can you help them? Are you ready to meet their expectations?

On the 25-26 of September in Miami, C5 is bringing together most-in-demand fraud litigators who are recognised across the globe as the “go-to” experts when handling hugely complex, multi-jurisdictional cases in the field of commercial litigation, civil fraud, corruption, business crime and insolvency. This year’s programme is designed to provide you with the latest tools and strategies to ensure that you are fully equipped to tackle complex issues related to tracing, freezing and recovering misappropriated assets and funds for your clients.

Jonathan Addo
Counsel, Litigation & Insolvency at Harneys (BVI)

Carla Arellano
Counsellor at Ferrere (Uruguay)

Benjamin Borsodi
Managing Partner at Schellenberg Wittmer (Switzerland)

Eduardo Bonis
Partner at Navarro Castex (Argentina)

Kaley Crossthwaite
Partner at BDO (UK)

Ed Davis
Founding Shareholder at Sequor Law (USA)

Tameka Davis
Counsel at Conyers Dill & Pearman (BVI)

Damien Degiorgio
Partner at Fenech Farrugia Fiott Legal (Malta)

Pedro Serrano Espelta
Partner at Marval, O’Farrell & Mairal (Argentina)

Sophie Eyre
Partner at Bird & Bird (England)

Robert Hunter
Partner Edmonds at Marshall McMahon (England)

Shin Jae Kim
Partner at TozziniFreire (Brazil)

Guillermo Jorge
Managing Partner at Governance Latam (Argentina)

Charles H. Lichtman
Partner at Berger Singerman (USA)

Saverio Lembo
Partner at Bär & Karrer (Switzerland)

Gervase Macgregor
Head of International Advisory at BDO (UK)

Paul Marshall
Partner at Brodies (Scotland)

Malcolm S. McNeil
Partner, Co-Chair - International Practice at ARENT FOX LLP (USA)

Saverio Mignone
Partner at Studio Legale Farina (Italy)

David Molton
Partner, Litigation and Arbitration at Brown Rudnick LLP (USA)

Richard Morgan QC
Barrister at Maitland Chambers (England)

Keith Oliver
Head of International at Peters and Peters (England)

Glenn Pomerantz
Consulting Partner, Global Forensics Practice at BDO LLP (USA)

Elizabeth Prewitt
Partner at Hughes Hubbard & Reed (USA)

Adam Wright Strayer
Director at BDO (USA

Simon Thomas
Partner at Baker & Partners (Jersey)

Dan Wise
Head of Litigation at Martin Kenney & Co., Solicitors (BVI)

Neal H. Levin
Attorney at Law at Freeborn & Peters LLP (USA)

Paul Key QC
Barrister at Essex Court Chambers (England)

Edmund King
Barrister at Essex Court Chambers (England)

Lead Sponsor
• BDO

Associate Sponsor
• Baker & Partners

Executive Sponsor
• BrownRudnick
• Freeborn
• Essex Courth Chambers
• Harneys
• Maitland Chambers
• Mishcon De Reya

Welcome Dinner Co-Sponsors
• Sequor Law
• Martin Kenney & Co

Welcome Drink Co-Sponsor
• Bird & Bird
• Conyers Dill & Pearman

Refreshment Break Sponsor
• Schellenberg Wittmer