8th Fraud, Asset Tracing & Recovery Miami 2019 | C5 Live | 28 October 2019 | 1 Hotel South Beach, 2341 Collins Ave, Miami Beach, FL 33139, USA

Part of a global portfolio of events covering high-value, cross-jurisdictional fraud, asset tracing and enforcement
2018 saw C5 bring together the 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.

Returning for the 8th edition, Fraud, Asset Tracing & Recovery comes back to Miami. This is your only opportunity to get the answers, deepen your knowledge of enforcement issues, criminal and civil remedies and the latest asset recovery tools and techniques.

Why you should be part of this leading industry event:
• No other event in the region brings together as many senior experts in the area of civil fraud and asset recovery
• Gain an advantage by getting the latest thinking and strategic direction from the best in the business
• An international array of leading professionals from USA, Brazil, Switzerland, UK, Paraguay, Panama, BVI, Argentina, Cayman Islands, Canada, Jersey and Guatemala have all previously spoken
• Benefit from informative and interactive panel sessions on the most topical issues
• Like many past attendees, establish valuable new contacts through our unparalleled networking opportunities

2019 Speakers

CO-CHAIRS:

Ed Davis
Founding Shareholder, Sequor Law

Robert Hunter
Solicitor Advocate

Martin Kenney
Managing Partner, Martin Kenney & Co., Solicitors (BVI)

Keith Oliver
Head of International, Peters & Peters

FACULTY SPEAKERS:

Adil Raza
Risk & Regulatory Advisory Director, BDO

Joao A. Accioly
Managing PartnerM Advocacia Sobrosa & Accioly

Jonathan Addo
Partne, Harneys

Benjamin Borsodi
Managing Partner, Schellenberg Wittmer

Stephen Baker
Senior Partner, Baker and Partners

Thomas Bishop
Senior Manager | Tax Advocacy and Controversy, Baker Tilly Virchow Krause

William Brown
Unit Chief | Economic Crimes Unit, Criminal Investigative Division Federal Bureau of Investigation

Michael S. Budwick
Partner and Co-Chair, Financial Fraud Group, Meland Russin & Budwick

Eric I. Bustillo
Regional Director, US Securities and Exchange Commission Miami Regional Office

Alain Choo Choy QC
Barrister, One Essex Court

Massimiliano Danusso
Partner – London, BonelliErede

Steven Davidson
Partner, Steptoe

Brad Edwards
Board Certified Trial Attorney, Edwards Pottinger LLC

Sophie Eyre
Partner, Bird & Bird

Richard P. Foelber
Chief, Office of Cooperative Enforcement, U.S. Commodity Futures Trading Commission

Mark Forte
Partner, Conyers Dill & Pearman

Richard Gillis QC
Barrister, One Essex Court

Radford Goodman
Partner, Norton Rose Fulbright LLP

Robert Jennings
Director, Asset Recovery International Limited

Marcos Daniel Jiménez
Managing Partner, Marcos D. Jiménez P.A.

Steven Law
Partner, BDO London

Stuart Leach
Communications Consultant

Saverio Lembo
Partner, Bär & Karrer

Neal Levin
Partner, Freeborn

Antenor Madruga
Partner, FeldensMadruga

Brian Mahany
Managing Partner, MahanyLaw

Jeffrey Neiman
Partner, Marcus Neiman & Rashbaum

Matthew Palamountain
Special Assets Group - Litigation Finance, Cowen and Company LLC

Bhavesh Patel
Senior Counsel, Travers Thorp Alberga

Luis Perez
Chief, Economic Crimes Section, U.S. Attorney’s Office, Southern District of Florida

Alejandro Pignataro
Partner, Pignataro Abogados

Chuck Pine
Partner, BDO

Glenn M. Pomerantz, CPA, CFE, CFF
Partner, BDO

Rebekah Poston
Senior Partner, Squire Patton Boggs

Alexander Stein
Managing Principal, Dolus Advisors | Principal, The Boswell Group LLC

Mary Young
Partner, Kingsley Napley

ADVISORY BOARD:

Jonathan Addo
Partner, Harneys

Ed Davis
Founding Shareholder, Sequor Law

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

Blair Leahy
Barrister, Twenty Essex

Stephen Baker
Senior Partner, Baker and Partners

Robert Hunter
Solicitor Advocate

Richard Gillis QC
Barrister, One Essex Court

Keith Oliver
Head of International, Peters & Peters

2019 Sponsors

LEAD SPONSOR:
• BDO

ASSOCIATE SPONSORS:
• Baker & Partners
• One Essex Court

EXECUTIVE SPONSORS:
• Freeborn
• Harneys
• Steptoe

REFRESHMENT BREAKS SPONSOR:
• Schellenberg Wittmer

PRE-CONFERENCE WELCOME DINNER CO-SPONSORS:
• Martin Kenney & Co. Solicitors
• Sequor Law

WELCOME DRINKS CO-SPONSORS:
• Bird & Bird
• Conyers

SUPPORTED BY:
• The International Academy of Financial Crime Litigators

MEDIA PARTNER:
• ICC FraudNet