Advisory Board

Ed Davis

Ed H. Davis Jr.

Founding Shareholder
Sequor Law (USA)

Mona Vaswani

Partner
Milbank LLP (UK)
Martin Kenney

Martin Kenney

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

The Pandora Papers: A Wakeup Call for Dramatic Policy Reforms – or Hot Air About the Rich and Famous?

January 25, 2022 • 11:15 am

Sophie Eyre

Partner
Bird & Bird (UK)

What’s New? Surprising Trends in Multi-Jurisdictional Fraud Schemes, Funding – and Emerging Obstacles to Asset Tracing and Recovery

January 24, 2022 • 9:15 am

Keith Oliver

Head of International
Peters & Peters Solicitors LLP (UK)

THE BIG DEBATE: The Pros and Cons of Whistleblower Incentives & Awards – Practitioners from Both Sides of the Pond Go Head-to-Head

January 24, 2022 • 2:30 pm

Tameka Davis

Partner in Litigation
Conyers Dill & Pearman (British Virgin Islands)

Benjamin Borsodi

Partner
Schellenberg Wittmer (Switzerland)

What’s New? Surprising Trends in Multi-Jurisdictional Fraud Schemes, Funding – and Emerging Obstacles to Asset Tracing and Recovery

January 24, 2022 • 9:15 am

Jane Colston

Partner
Brown Rudnick LLP (UK)

Saverio Lembo

Partner; Head of White Collar Crime Practice Group
Bär & Karrer SA (Switzerland)

Inside the Latest Techniques for Combatting Systemic and Aggressive Cyber and Ransomware Campaigns

January 25, 2022 • 3:45 pm

Colette Wilkins

Partner
Walkers (Cayman Islands)
Jonathan Addo

Jonathan Addo

Partner
Harneys (British Virgin Islands)

Crypto Asset Fraud as an Existential Threat: Practitioners Share Key Takeaways on Commencing Proceedings, Interim Relief and Tracing Assets and Wrongdoers

January 24, 2022 • 10:30 am

Costas Stamatiou

Partner
Elias Neocleous & Co. LLC (Cyprus)