Stephen Moverley Smith QC speaking at C5 Fraud, Asset Tracing & Recovery conference in Miami

The multi-jurisdictional nature of fraud and asset tracing cases requires practitioners to have a detailed working knowledge of the tools and remedies at their disposal to freeze and recover assets in an increasing range of jurisdictions.  With more and more fraud cases arising out of Latin America and requiring asset tracing in offshore Caribbean jurisdictions, Miami is a key hub for Fraud and Asset tracing professionals.

Building on last year’s successful inaugural event which attracted over 100 attendees, C5’s Fraud, Asset Tracing and Recovery in Miami will bring together the leading lawyers, forensic accountants and regulatory experts from the US, Latin America, the UK, Continental Europe as well as key offshore jurisdictions.

In addition to extensive coverage of how the key legal challenges can be addressed, the conference will provide examples of solutions and strategies that will help build plans for fraud litigation, monitor increased fraud activity and maximise the array of potential opportunities available in the America/Caribbean region.

Further details will be available shortly on the C5 website or you can contact Paul Matthews on 020 7691 2424 or paul.matthews@xxiv.co.uk.