Agenda at a Glance
Agenda at a Glance
MAIN CONFERENCE DAY 1 | October 28th, 2019
8:00
Registration, Refreshments and Networking
9:00
Opening Remarks from Conference Co-Chairs
9:15
Fraud and Corruption: The Year in Review
10:00
Recovery Actions in LATAM Jurisdictions
10:45
Refreshments and Networking
Hosted by
11:15
Tax & Financial Fraud, Money Laundering & Anti-
Money Laundering (AML) – A Law Enforcement
Perspective for Commercial Litigation Application
12:15
Spotlight on Jersey: The Latest Cases Coming out
of the British Crown Dependancy
12:30
Networking Luncheon
1:45
Do’s and Don’t’s of Fraud Litigation and Asset
Recovery in the Caribbean Offshore Jurisdictions
2:30
A Shield and Sword? – Confidentiality Clubs,
Privacy Orders and Trade Secrets
3:30
Refreshments and Networking
Hosted by
4:00
Litigation Funding: Cut out the Middleman/
Best Practices in Raising Capital for Asset
Recovery Cases
5:00
Legal and Psychological Perspectives on
Fraudsters, Victims and Law
5:45
What’s In Store for the Fraud and Asset Recovery Warrior?
Executive Drink Roundtables hosted by
EARLY-RISER WORKING GROUP | October 29th, 2019
7:45 – 9:15am
Strategic Applications of the Psychology
of Fraud in Case Management
MAIN CONFERENCE DAY 2 | October 29th, 2019
9:00
Refreshments and Networking
9:30
Co-Chairs’ Opening Remarks
9:45
Why do Fraud Lawyers Dislike Arbitration?
10:30
Lis Alibi Pendens and Parallel Proceedings –
A Tale of 3 Continents
11:15
Refreshments and Networking
Hosted by
11:45
What do You Have to Prove in Knowing
Assistance Cases
12:30
FIRESIDE CHAT WITH
13:15
Lunch and Networking
2:15
Defrauding US-Federal Programs: Recent
Developments Impacting False Claims Act (FCA)
Related Litigation and Investigations
3:00
Do Practitioners Walk an Ethical Tightrope?
The Good, the Bad and the Grey Areas
3:45
Co-Chair’s Closing Remarks
4:00
Conference Ends