Co-Chairs

Ed Davis

Ed Davis

Founding Shareholder
Sequor Law (USA)
Martin Kenney

Martin Kenney

Managing Partner
Martin Kenney & Co., Solicitors (BVI)
Keith Oliver

Keith Oliver

Head of International
Peters & Peters (UK)

Why do Fraud Lawyers DISLIKE ARBITRATION?

October 29, 2019 9:20 am

Speaker Faculty

Joao A. Accioly

Managing Partner
Advocacia Sobrosa & Accioly (Brazil)

Recovery Actions in LATAM Jurisdictions

October 28, 2019 10:00 am

Stephen Baker

Stephen Baker

Senior Partner
Baker & Partners (Jersey)

Thomas Bishop

Senior Manager | Tax Advocacy and Controversy
Baker Tilly Virchow Krause (USA)

William Brown

Unit Chief | Economic Crimes Unit
Criminal Investigative Division Federal Bureau of Investigation

US Government Enforcement Agencies Roundtable

October 29, 2019 11:45 am

Michael S. Budwick

Partner and Co-Chair, Financial Fraud Group
Meland Russin & Budwick (USA)

Eric I. Bustillo

Regional Director
US Securities and Exchange Commission Miami Regional Office (USA)

FIRESIDE CHAT WITH: Eric I. Bustillo

October 29, 2019 12:45 pm

Massimiliano Danusso

Massimiliano Danusso

Managing Partner of the London office
BonelliErede (Italy)

Why do Fraud Lawyers DISLIKE ARBITRATION?

October 29, 2019 9:20 am

Steven Davidson

Partner
Steptoe (USA)

Why do Fraud Lawyers DISLIKE ARBITRATION?

October 29, 2019 9:20 am

Brad Edwards

Board Certified Trial Attorney
Edwards Pottinger LLC (USA)

Richard P. Foelber

Chief, Office of Cooperative Enforcement
U.S. Commodity Futures Trading Commission

US Government Enforcement Agencies Roundtable

October 29, 2019 11:45 am

Richard Gillis QC

Barrister
One Essex Court (UK)

Why do Fraud Lawyers DISLIKE ARBITRATION?

October 29, 2019 9:20 am

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Robert Jennings

Director
Asset Recovery International Limited (Bermuda)

Marcos Daniel Jiménez

Managing Partner
Marcos D. Jiménez P.A. (USA)

Fraud and Corruption: The Year in Review

October 28, 2019 9:05 am

Steven Law

Partner
BDO London (UK)

Stuart Leach

Montfort Communications (UK)

Why do Fraud Lawyers DISLIKE ARBITRATION?

October 29, 2019 9:20 am

Bhavesh Patel

Senior Counsel
Travers Thorp Alberga (Cayman Islands)

Luis Perez

Chief, Economic Crimes Section
U.S. Attorney’s Office, Southern District of Florida

US Government Enforcement Agencies Roundtable

October 29, 2019 11:45 am

Fraud and Corruption: The Year in Review

October 28, 2019 9:05 am

Rebekah Poston

Senior Partner
Squire Patton Boggs (USA)

Fraud and Corruption: The Year in Review

October 28, 2019 9:05 am

Alexander Stein

Alexander Stein

Managing Principal, Dolus Advisors | Principal
The Boswell Group LLC (USA)

Mary Young

Partner
Kingsley Napley (UK)