Legal Developments,
Innovative Tactics and Successful Strategies and Networking for Civil
Fraud Professionals in an Era of Global Fraud
MIAMI BEACH, FL - C5 presents the 23rd Forum for Asset Tracing
& Recovery on Monday, October 22 to Tuesday, October 23, 2012 at
the Eden Roc Renaissance in Miami.
As the global economy continues to emerge
from a period of significant decline, major frauds are still being
discovered with alarming regularity. With major international cases
unearthing the proceeds of crime hidden in increasingly complex
locations and structures, practitioners from all corners of the globe
are increasingly being instructed by clients, to gather the evidence,
trace and recover the assets.
Building on C5’s unrivaled reputation for providing
high-level Civil Fraud events both in Europe and the Gulf region, this
international forum will bring together leading lawyers, forensic accountants
and recovery experts from the US, Latin America, the UK and continental
Europe in addition to key offshore jurisdictions to deliver extensive
coverage of how the crucial legal challenges can be addressed. Our expert
faculty will provide you with examples of solutions and strategies that
will help you build your fraud litigation practice, monitor increased
fraud activity and maximize the array of potential global opportunities
available.
By attending you will gain exclusive opportunities
to extend your network of contacts amongst lawyers, forensic accountants
and recovery experts from around the world.
Top Reasons to Attend:
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Hear from leading experts from USA, Switzerland, UK, Brazil, Argentina,
BVI, Cayman Islands, Uruguay, Nigeria, Liechtenstein, Bermuda and Hong
Kong
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Gain insights from unique case studies: Rothstein
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How the lawyers acting for bereft investors are tracing
and recovering assets in the $1.2 billion Miami Ponzi scheme
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Interactive panel discussions: including how to use Mutual Legal Assistance
Treaty Requests and Lifting the Veil on Banking Secrecy in Switzerland
and Liechtenstein
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Unparalleled networking opportunities: Join your peers at our drinks
reception on 22nd October just ask one of the hundreds of senior professionals
who have returned year-on-year in London, Geneva and Dubai.
Add further value to your conference experience by
attending our expert-led interactive workshop on
Multi-Jurisdictional Asset Tracing:
A Global Fraud Scandal A step by step guide to running a global fraud
case
