The American Conference Institute (ACI) proudly announces the return of its flagship event, the 14th Annual Fraud, Asset Tracing & Recovery Miami Conference, taking place at the luxurious W South Beach.
Recognized as the premier destination each fall for leading global practitioners in asset recovery, dispute resolution, and insolvency, this event draws the most respected experts and trailblazers from around the world. With no peer in terms of speaker and delegate quality, it provides the best forum for serious connections and senior-level exchanges on the most important issues shaping the fraud and asset recovery environment.
This year’s program features:
- View from the Bench: Insights from Hon. Justice Jalil Asif KC (Cayman Islands Grand Court) on trends in fraud and asset recovery litigation.
- Fraud Café Roundtable Series: Smaller, more engaging meetings on innovative subjects like asset tracing in hostile jurisdictions, financial institution liability, cross-border insolvency, and crypto fraud schemes.
- 50th Anniversary of the Mareva Freezing Injunction: In-depth analysis of evolving legal standards and best practices for freezing orders.
- Harnessing AI in Investigations: Exploring how AI and advanced digital tools are transforming asset recovery and fraud investigations.
- SPARK Series: Condensed, thought-provoking sessions offering real-world solutions to complex recovery challenges.
Additional highlights include:
- Exclusive Networking Opportunities: Reconnect and build new partnerships during our Pre-Event Networking Reception on September 28 and daily networking breaks.
- Interactive Smaller-Group Sessions: Dive deep into the most pressing fraud and asset recovery issues during roundtables, open-mic sessions, and international breakouts.
- Truly Global Perspectives: Learn from practitioners across the U.S., UK, EU, Caribbean, Latin America, and beyond.
- A Luxurious Oceanfront Venue: Experience the W South Beach’s stunning ocean views and private sanctuaries designed for an unforgettable stay.
Joining them is a distinguished faculty of international practitioners from: USA; Cayman Islands; British Virgin Islands; The Bahamas; Brazil; Panama; Dominican Republic; Jersey; Switzerland; UK; Guatemala; Peru; Ukraine; Poland, and many more!
Don’t miss this opportunity to be part of the most important global fraud and asset recovery event of the year. Engage with the very best in the industry, gain practical insights, and expand your global network at ACI’s 14th Annual Fraud, Asset Tracing & Recovery Miami Conference.
Use promo code D10-999-NCN26 at registration to save an additional 10%!
