Now in its 5th iteration, C5’s Fraud, Asset Tracing & Miami conference brings together an ever growing community of leading civil fraud experts each year to share expertise and practical solutions in this highly specialized area. As well as the benchmarking and learning opportunities, in a practice area where referral work is common, you will also have the opportunity to meet experts who you may be working alongside in future fraud cases.   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
  • Hear from and network with an international array of leading professionals from USA, Brazil, Switzerland, UK, Paraguay, Panama, BVI, Argentina, Cayman Islands, Canada, Jersey and Guatemala
  • Benefit from informative and interactive panel sessions on the most topical issues including the Panama papers, Petrobras and Corruption in Sport
  • Like many past attendees, establish valuable new contacts through our unparalleled networking opportunities: Join your peers at our welcome dinner on 16th October and the drinks reception on 17th October
Plus! Optional Afternoon Networking Cruise in Miami Biscayne Bay, Sunday 16th October 2016 (Boarding time 1.30-2.00pm, cruise 2.00-4.00pm, disembarking 4.00-4.30pm)
Complemented by Hors d’Oeuvres, Beverages and many of Miami’s coastal sights,this unique opportunity is limited on a first come first served basis to registered delegates and speakers only.
For further details and information please contact Nathan Denham:


Four Seasons Hotel

1435 Brickell Ave, Miami, FL 33131, United States