Ed Davis

Ed Davis

Founding Shareholder at Sequor Law (USA)
Martin Kenney

Martin Kenney

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

Keith Oliver

Head of International at Peters & Peters (UK)

Speaker Faculty

Stephen Baker

Stephen Baker

Senior Partner at Baker and Partners (Jersey)

Thomas Bishop

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

William Brown

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

Michael S. Budwick

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

Eric I. Bustillo

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


October 29, 2019 12:45 pm

Massimiliano Danusso

Massimiliano Danusso

Partner – London at BonelliErede (Italy)

Richard P. Foelber

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

Richard Gillis QC

Barrister at One Essex Court (UK)
No Image Available

Robert Jennings

Director at Asset Recovery International Limited (Bermuda)

Marcos Daniel Jiménez

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

Fraud and Corruption: The Year in Review

October 28, 2019 9:05 am

Steven Law

Partner at BDO London (UK)

Stuart Leach

Chief Executive at Pagefield Global (UK)

Saverio Lembo

Partner at Bär & Karrer (Switzerland)
Matthew Palamountain

Matthew Palamountain

Managing Director – Litigation Finance at Seaport Global Securities LLC (USA)

Bhavesh Patel

Senior Counsel at Travers Thorp Alberga (Cayman Islands)

Luis Perez

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

Alejandro Pignataro

Partner at Pignataro Abogados (Costa Rica)

Recovery Actions in LATAM Jurisdictions

October 28, 2019 10:00 am

Rebekah Poston

Senior Partner at 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 at The Boswell Group LLC (USA)

Abraham Vergis

Managing Director at Providence Law Asia (Singapore)

Mary Young

Partner at Kingsley Napley (UK)