Do you want the latest war stories and legal remedies from global opinion leaders in the field of complex high-value fraud, white-collar defence and asset recovery?

Returning for the 7th edition, 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.

 

Join us at the ONLY firmly established event in North America and be part of this high-profile, long running series that continuously attracts top level delegates and speakers!

 

New for 2018!

DOWNLOAD BROCHURE

 

Featured Speakers


Ed Davis
Founding Shareholder
Sequor Law (USA)

Stephen Baker
Senior Partner
Baker & Partners (Jersey)

Laura Perkins
Partner
Hughes Hubbard & Reed (USA)

Antenor Madruga
Partner
Feldens Madruga (Brazil)

 

See complete Speaker Faculty

 

Previous Attendees By Job Title

 


 

Become a Sponsor on this long-standing series.

Contact Chris Murphy c.murphy@c5-online.com for more information and opportunities

Phone: +44 (0)20 7878 6955

 

For information about the programme and speaking opportunities for C5’s global Fraud, Asset Tracing & Recovery Series please contact:

Anita Arthur
Deputy Director, Programming

Tel: + 44 (0) 207 878 6925
A.Arthur@c5-online.com


Testimonials


More from our Fraud Series

March 14 - 15, 2019


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#C5Fraud



C5 Financial Crime Networking Group

 

Venue

LOEWS MIAMI BEACH HOTEL

1601 Collins Avenue, Miami Beach, 33139