V2 Global

Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from V2 Global, 3121 Commodore Plaza, Suite 302, Miami, FL.

03/18/2026

V2 Global’s Managing Partner, DC Page, recently attended the C5 Group Inc. Fraud, Asset Tracing & Recovery Conference in Geneva, Switzerland, joining leading practitioners, investigators, and legal experts from around the world to discuss the evolving challenges in complex fraud matters.

The conference brought together a global community of professionals focused on strengthening cross-border collaboration and advancing innovative strategies to identify, trace, and recover assets in high-value disputes. Sessions explored critical topics, including investigations and discovery in asset recovery, the interplay between common law and civil law in complex fraud proceedings, and the growing role of artificial intelligence in fraud detection, due diligence, data analysis, and effective collaboration with government and law enforcement in the confiscation of assets.

The program featured special interviews with senior enforcement leaders, including the Attorney General of Geneva, the Head of Fraud, Bribery, and Corruption at the UK Serious Fraud Office, and Crown Counsel for the Office of Public Prosecutions in the Cayman Islands, offering unique insights into global enforcement priorities.

V2 Global remains committed to staying at the forefront of investigative and asset recovery practices worldwide. Participation in forums like this helps strengthen the V2 global network and ensures the delivery of strategic, cross-border solutions for its clients.

12/18/2025

Managing Partner and Shareholder Donald De Lucca represented at the International Bar Association’s 3rd Annual IBA Asset Recovery Conference in Lisbon, Portugal. A leading forum for practitioners navigating the realities of modern, cross-border recovery work.

As enforcement strategies become increasingly multi-jurisdictional, the conference focused on the issues that consistently determine outcomes:

* Complex jurisdictional pitfalls and cross-continental coordination
* Evolving crypto and technology dynamics in asset tracing, freezing, and recovery
* Practical approaches that translate into actionable steps for counsel and clients

For organizations operating in high-risk or multi-country environments, these conversations are not academic, they are directly tied to speed, leverage, and recoverability.

12/18/2025

Managing Partner and Shareholder Donald De Lucca represented V2 Global at the International Bar Association’s 3rd Annual IBA Asset Recovery Conference in Lisbon, Portugal. A leading forum for practitioners navigating the realities of modern, cross-border recovery work.

As enforcement strategies become increasingly multi-jurisdictional, the conference focused on the issues that consistently determine outcomes:

* Complex jurisdictional pitfalls and cross-continental coordination
* Evolving crypto and technology dynamics in asset tracing, freezing, and recovery
* Practical approaches that translate into actionable steps for counsel and clients

For organizations operating in high-risk or multi-country environments, these conversations are not academic, they are directly tied to speed, leverage, and recoverability.

11/27/2025

This Thanksgiving serves as a reminder of the value of trust, partnership, and readiness.

In a year marked by rapid change, emerging risks, and shifting geopolitical landscapes, V2 remains grateful for the clients, partners, and colleagues who continue to rely on the firm for clarity and actionable solutions.

The V2 Global team extends sincere appreciation for that trust and support.

Wishing everyone a safe and meaningful Thanksgiving.

10/07/2025

V2 Global’s DC Page had the honor of joining a distinguished panel at the Frontiers of Asset Recovery Conference in South Africa, hosted by John Oxenham and Michael-James Currie.

The panel, “Role of Specialists,” explored the indispensable contribution of experts in advancing asset recovery efforts worldwide. Drawing on diverse perspectives—from prosecution and private investigations to compliance and international capacity building—the discussion emphasized how specialized knowledge in areas such as forensic investigations, financial intelligence, and institutional advisory work empowers authorities and practitioners to overcome cross-border and complex recovery challenges.

Our gratitude to John Oxenham, Michael Currie, and the entire team for an insightful and well-curated event that continues to drive meaningful collaboration in the fight against financial crime.

10/06/2025

V2 Global’s Managing Director, DC Page, joined a panel of experts at the 14th Edition of Fraud, Asset Tracing & Recovery Miami, contributing to the panel “Provisional Measures and Prejudgment Remedies: Tools for Early Discovery and Freezing of Assets.”

They examined critical tools such as injunctions, sealing orders, and in camera hearings; Norwich Pharmacal and Bankers Trust disclosure orders; Mareva by ladder and worldwide freezing injunctions with extraterritorial reach; as well as the tactical use of criminal proceedings in civil law jurisdictions.

V2 is proud to have been represented in this international forum addressing some of today’s most pressing challenges in fraud and asset recovery.

Andrew Lomas | Alejandro Pignataro | Caroline Phipps | Gabriela M. Ruiz American Conference Institute

06/25/2025

V2 Global congratulates Shareholder Donald W. De Lucca De Lucca on his appointment to the Advisory Board of Alternative Ballistics Corporation.

06/17/2025

V2 Global Joins Strategic Roundtable with Colombian Ambassador on Bilateral Risk and Regulatory Landscape
 V2 Global had the privilege of attending a private luncheon with Colombian Ambassador to the United States, Daniel García-Peña, and Colombian Consul in Miami, Oscar Marmolejo, organized by

Cindy Parra and Tatiana Tamayo represented V2 Global in a substantive discussion on the current state of U.S.–Colombia relations. The conversation focused on political dynamics, historical context, risk factors under the current administration, and the evolving regulatory environment.

Business executives shared strategic concerns directly with the Ambassador, including operational challenges and sector-specific risks. A key topic was Colombia’s efforts to maintain its annual U.S. Anti-Drug Certification, which will be reviewed this September. The certification carries significant implications for bilateral cooperation and trade.

The Ambassador emphasized the importance of collaboration between the public and private sectors, encouraging continued dialogue to support Colombia’s position and protect business interests on both sides.

V2 Global remains committed to contributing insights and helping organizations navigate complex geopolitical environments.

05/20/2025

V2 congratulates Paul Acosta on his retirement after 30 years of dedicated service with the

Paul’s leadership, integrity, and commitment to public safety have left a lasting impact. V2 extends its gratitude for his service and wishes him continued success in the next chapter.

Photo: Paul Acosta, DC Page, Wayne A. Jones

04/30/2025

What an honor to have the OffshoreAlert Conference in , where V2 Global is headquartered.

Thank you to OffshoreAlert for hosting such a top-tier event at . The panels were insightful, the meetings productive, and the connections meaningful.

and DC Page attended the event. A special shoutout to our Managing Partner, DC, who was featured on the panel: “Latin American Investigations & Asset Recovery: What You Need To Know,” alongside an esteemed group of experts, Edward H. Davis, Jr., Amanda Rigby, and Luis Fernando Palomino Bernal.

Address

3121 Commodore Plaza, Suite 302
Miami, FL
33133

Telephone

+13053938599

Website

http://www.V2-global.com/

Alerts

Be the first to know and let us send you an email when V2 Global posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Shortcuts

Want your business to be the top-listed Pet Store/pet Service in Miami?