ICC Commercial Crime Service

12th Edition Fraud, Asset Tracing & Recovery Miami

January 23-24, 2024 | Hotel AKA Brickell, Miami, FL

Deemed as the foremost, can’t-miss event for the Fraud community, we hope that you will take this invaluable opportunity to engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners in Miami!.

This flagship conference has seen important milestones in key jurisdictions, including historic recovery and enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, the finer points of multi-jurisdictional asset recovery matters – and much more.

This year’s distinguished co-chairs include Martin Kenney (Managing Partner, Martiin Kenney & Co. Solicitors), Aimée Prieto (Partner, Prieto Cabrera & Asociados), David Mizrachi (Senior Partner, MDU Legal) and Caroline Moran (Partner, Maples Group).

The 18th edition of this can’t-miss event will be no exception! Mounting asset recovery challenges, the prospect of allowing relief to support foreign proceedings, continued geopolitical shifts and intensifying recovery risks make this an especially critical time to join your peers.Attend the Fraud, Asset tracing & Recovery Miami conference on January 23-24, 2024, at the Hotel AKA Brickwell, Miami, FL.

Visit https://bit.ly/3sLcqTT to view this year’s agenda and learn more.

Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24

Online: https://bit.ly/3sLcqTT
Email: customerservice@americanconference.com
Phone: +1-888-224-2480

OffshoreAlert London

December 4 - 5, 2023| The Leonardo Royal Hotel London St Paul's 10 Godliman St., London, United Kingdom

Launched in 2012, OffshoreAlert London is a pre-Christmas conference at which 300 registrants can enjoy the special festive atmosphere, entertainment, and shopping options that London offers at this time of the year and is ideal for combining business with pleasure.

ICC FraudNet members can save 10% with the promo code: 10-FRAUDNET

Learn more: https://www.offshorealert.com/events/london/ref/fraudnet/

Fraud, Asset Tracing & Recovery

October 26 - 27, 2023| Radisson BLU Hotel, Boulogne, Paris, France

Hosted by C5 Group, the inaugural Fraud, Asset Tracing & Recovery – Paris event will launch in Europe this fall and will feature networking formats and practitioners from across the EU and key offshore jurisdictions.

Don’t miss the opportunity to meet with the “who’s who” of the community at this truly unique, interactive program! Network and engage with Solicitors and barristers specializing in fraud, insolvency, asset tracing and recovery, and dispute resolution.

Visit https://bit.ly/3pt3tgu to view this year’s agenda and learn more.

Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET24

Online: https://bit.ly/3pt3tgu
Email: enquiries@c5-online.com
Phone: +44 (0) 20 4532 2313

Crypto and Digital Asset Fraud & Recovery

June 13-14, 2023 | Hilton London Kensington, London

Hosted by C5 Group, the Crypto and Digital Asset Fraud & Recovery conference is taking place on June 13-14, 2023, in London! The unknowns and new lessons in crypto and digital asset fraud and recovery are expanding every day; and it is critical for litigators to know the finer points of cryptocurrency, blockchain and digital assets; and deepen familiarity with the complexities of tracing across the chain. Take this invaluable opportunity to engage, network and benchmark with the most influential and pre-eminent crypto and digital asset fraud & recovery experts across the globe!

Save 10% with the promo code: D10-999-ICCFRAUDNET

Learn more:http://bit.ly/3JH1BaY
Email: enquiries@c5-online.com
Phone: +44 (0) 20 4532 2313

C5’s 17^th Conference on Anti-Corruption London

June 20-21, 2023 | Millennium Knightsbridge Hotel, London

C5’s 17th International Conference on Anti-Corruption London is taking place this June 20-21! Connect with anti-corruption decision-makers and gather cross-industry takeaways from leading multinational technology, finance, life sciences, telecom, energy, and manufacturing firms and hear critically important multi-jurisdictional enforcement updates that will directly impact your global anti-corruption endeavors. The 2023 program will stand apart, featuring insights from anti-corruption enforcement agencies on a global scale. Gather key multinationals’ takeaways from the UK, EU, USA, and Latin America for a comprehensive outlook covering the global anti-corruption landscape.

Save 10% with the promo code: D10-999-ICCFRAUDNET

Learn more:http://bit.ly/3YWaPob
Email: enquiries@c5-online.com
Phone: +44 (0) 20 4532 2313

19th Annual Conference on Intelligence, Investigations, and Recovery

23 - 25 April 2023 | Miami Beach

ICC FraudNet is pleased to be a supporting partner of OffshoreAlert's 19th Annual Conference on Intelligence, Investigations, and Recovery in High-Value International Finance taking place 23 - 25 April 2023 in Miami Beach.

Members are eligible for 15% off prevailing rates, including the already discounted early bird tickets. Use promo code: FRAUDNET-15.

Early Bird ends 20 January 2023.

For additional information, please email Naomi Comerford at ncomerford@offshorealert.com or visit www.offshorealert.com/miami.

IPBA 31st Annual Meeting and Conference

“One World: Law & the Environment Beyond Covid”

March 7-10, 2023 | JW Marriott Marquis Hotel, Dubai, UAE

The Inter-Pacific Bar Association is hosting this four-day conference, which will bring together numerous thought leaders, giving them a platform to discuss a variety of legal topics. All attendees will be exposed to a genuine Asian perspective, while having the opportunity to meet lawyers from around the world, as emerging trends are explored, key takeaways shared from Covid challenges, and insights exchanged from current opportunities.

Richard Briggs our member in the UAE, is the current President of the Inter-Pacific Bar Association.

Web: https://www.ipba2023.org

#IPBA2023

Fraud, Asset Tracing & Recovery Miami

October 27-28, 2022 | Royal Palm South Beach, Miami, FL

Join the American Conference Institute for their Fraud, Asset Tracing & Recovery Miami networking event in sunny south beach from October 27-28, 2022! Engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners!

Who you will meet:

• Solicitors and barristers specialising in fraud, insolvency, asset tracing and recovery, and dispute resolution

• Forensic and Litigation Consultants

• Legal and Compliance Executives from multinational banks and companies

• Litigation funding firms

• Investigators and Asset Recovery Specialists

• Technology solutions providers

Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET

Online: https://bit.ly/3zJb220

Email: customerservice@americanconference.com

Phone: 1-888-224-2480