Fraud, Asset Tracing & Recovery Miami

For fifteen years, the "who's who" in Asset Recovery and Insolvency from around the globe have made it a point to attend this event – widely regarded as the true destination and networking event of the year. This milestone edition brings together leading litigators, investigators, insolvency professionals, regulators, and asset recovery specialists from around the world for high-level discussions, invaluable connections, and practical strategies you can immediately apply to your most complex matters. From multi-jurisdictional asset tracing and cross-border insolvency proceedings to AI-driven fraud risks, digital assets, cryptocurrency disputes, and major global enforcement developments, this year’s program tackles the issues shaping the future of international fraud and recovery. Key topics include The Benefits and Risks Associated with Whistleblower Reward Programs; Asset Recovery in High-Net-Worth Disputes; Judicially Sanctioned Secrecy to “Cloak†Disclosure and Freezing Orders; Strategic Considerations for Evolving Digital Asset Fraud Schemes; Cross-Border Insolvency and Restructuring Proceedings; Defense Counsel Perspectives on Representing Perpetrators of Fraud; Asset Tracing in High-Risk Jurisdictions; and Harnessing Artificial Intelligence in Investigations and Asset Recovery.