Agenda
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Day 1 - Wednesday, October 28, 2020
8:30 |
Co-Chairs’ Opening Remarks |
8:45 |
STATE OF THE INDUSTRYWhere Are We Six Months In? What’s Coming Down the Pipeline? Covid-19 -and the Financial Outlook for Law, Forensic, and Asset Recovery Firms |
9:45 |
CYBER FRAUD, CRYPTOCURRENCY & BLOCKCHAIN THINK TANKPart I: The Next Phase of Litigation: Crypto as an “Asset”-and New Complexity of Legal Disputes |
10:30 |
1:1 Networking |
10:45 |
Break |
11:00 |
CYBER FRAUD, CRYPTOCURRENCY & BLOCKCHAIN THINK TANKPart II: Who’s Seeing What? Cyber Fraud Schemes: Cutting-Edge Ponzi, Crypto and Other Schemes That Will End in Litigation (Sooner Than Later) |
11:45 |
CYBER FRAUD, CRYPTOCURRENCY & BLOCKCHAIN THINK TANKPart III: “How I Did It”-Forensic Experts Discuss Successes in Tracing Blockchain Transactions, Digital Wallets, and Related Illicit Activity |
12:45 |
SMALLER-GROUP NETWORKING“WAR STORY” BOARDROOM SERIES |
1:30 |
Virtual Networking Reception |
2:00 |
Conference Adjourns |
Day 2 - Thursday, October 29, 2020
8:30 |
Co-Chairs’ Opening Remarks |
8:45 |
INSOLVENCYCross-Border Insolvency, Investigations, the Impact of COVID-19 and Brexit: What Recent Changes Mean for Asset Tracing, Court Delays and Dispute Resolution |
9:45 |
JUDGES PANELPerspectives on Remote vs. In-Person Proceedings, Evidentiary Thresholds, Judicial Discretion and Pet Peeves |
10:30 |
Break |
11:00 |
Art as a Fraud Masterpiece: New Considerations for Fraud Practitioners Amid the Inigo Philbrick Case |
11:45 |
“VIRTUAL LITIGATOR” WAR STORIESReading Minds & Body Language: Surprising Takeaways from Remote Interviews and Hearings, and Electronic Document Management |
12:45 |
Virtual Networking Reception |
1:15 |
Conference Adjourns |
Day 3 - Friday, October 30, 2020
8:30 |
Co-Chairs’ Opening Remarks |
8:45 |
DOJ, SEC & IRS TOWN HALLMulti-Jurisdictional Enforcement Priorities and Coordination: Cyber, Crypto, Pandemic-Related Investment and Ponzi Schemes-and More |
9:45 |
SPECIAL CASE STUDYCompare & Contrast: One Case…Many Different Outcomes |
10:45 |
Break |
11:15 |
Special InterviewRe-Thinking Investment Risk and Decision-Making |
11:45 |
REFRESHMENTS & “WAR STORIES”Matrimonial Cases, Asset Recovery and Piercing the Corporate Veil |
12:30 |
REFRESHMENTS & “WAR STORIES”The Finer Points of Navigating International Arbitration: Non-Parties, Depositions, Injunctions-and Your Growing Legal Skills Set |
1:15 |
Conference Concludes
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Day 1 - Wednesday, October 28, 2020
8:30 |
Co-Chairs’ Opening Remarks![]() Edward H. Davis Jr. ![]() Sophie Eyre ![]() Blair Leahy QC ![]() Keith Oliver |
8:45 |
STATE OF THE INDUSTRYWhere Are We Six Months In? What’s Coming Down the Pipeline? Covid-19 -and the Financial Outlook for Law, Forensic, and Asset Recovery Firms![]() Mark Forte ![]() Joana Rego ![]() Aviva Will At this must-attend opening session, experts will take stock of recent, emerging trends affecting growth opportunities. Hear diverse perspectives on the unexpected, new aftermath of COVID-19- and the impact on your practice, timelines, law firm and litigation funding business models, and case outcomes.
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9:45 |
CYBER FRAUD, CRYPTOCURRENCY & BLOCKCHAIN THINK TANKPart I: The Next Phase of Litigation: Crypto as an “Asset”-and New Complexity of Legal Disputes![]() Mary Young ![]() Oren J. Warshavsky As paper money becomes a thing of the past for fraudsters, cyberspace and cryptocurrency are prime vehicles for new, evolving schemes. Ensure that you are “in the loop” on what this means for the future of fraud investigations, litigation and asset recovery-and the new challenges confronting practitioners and clients.
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10:30 |
1:1 Networking |
10:45 |
Break |
11:00 |
CYBER FRAUD, CRYPTOCURRENCY & BLOCKCHAIN THINK TANKPart II: Who’s Seeing What? Cyber Fraud Schemes: Cutting-Edge Ponzi, Crypto and Other Schemes That Will End in Litigation (Sooner Than Later)![]() Robert Cohen ![]() Eric Chuang
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11:45 |
CYBER FRAUD, CRYPTOCURRENCY & BLOCKCHAIN THINK TANKPart III: “How I Did It”-Forensic Experts Discuss Successes in Tracing Blockchain Transactions, Digital Wallets, and Related Illicit Activity![]() Stefan Kühn
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12:45 |
SMALLER-GROUP NETWORKING“WAR STORY” BOARDROOM SERIES![]() Edward H. Davis Jr. ![]() Sophie Eyre ![]() Keith Oliver New for this year and based on popular demand, attendees and faculty will benefit from smaller-group networking and discussion of recent war stories. In the wake of Covid-19, ask your questions, hear what has been coming across your peers’ desks-and what is keeping them up at night. Topics of discussion will include:
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1:30 |
Virtual Networking Reception |
2:00 |
Conference Adjourns |
Day 2 - Thursday, October 29, 2020
8:30 |
Co-Chairs’ Opening Remarks |
8:45 |
INSOLVENCYCross-Border Insolvency, Investigations, the Impact of COVID-19 and Brexit: What Recent Changes Mean for Asset Tracing, Court Delays and Dispute Resolution![]() Mark Shaw ![]() Christopher Redmond ![]() Ken Epstein ![]() Joseph R. Dunn Take this opportunity to meet and hear from leading insolvency practitioners on hot button issues affecting the fraud, asset-tracing and recovery landscapes. Ensure that you are “in the loop” on important updates and the practical challenges now affecting insolvency proceedings.
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9:45 |
JUDGES PANELPerspectives on Remote vs. In-Person Proceedings, Evidentiary Thresholds, Judicial Discretion and Pet Peeves![]() Honourable Justice Indra H. Charles ![]() Justice Kawaley ![]() Judge Robert Mark ![]() The Hon. Mr. Richard Snowden Moderator:![]() Martin Kenney |
10:30 |
Break |
11:00 |
Art as a Fraud Masterpiece: New Considerations for Fraud Practitioners Amid the Inigo Philbrick Case![]() Pierre Valentin ![]() Edward H. Davis Jr.
|
11:45 |
“VIRTUAL LITIGATOR” WAR STORIESReading Minds & Body Language: Surprising Takeaways from Remote Interviews and Hearings, and Electronic Document Management![]() Richard Gillis QC ![]() Caroline Moran ![]() Michael D. Mysak
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12:45 |
Virtual Networking Reception |
1:15 |
Conference Adjourns |
Day 3 - Friday, October 30, 2020
8:30 |
Co-Chairs’ Opening Remarks |
8:45 |
DOJ, SEC & IRS TOWN HALLMulti-Jurisdictional Enforcement Priorities and Coordination: Cyber, Crypto, Pandemic-Related Investment and Ponzi Schemes-and More![]() Deborah Connor ![]() Eric I. Bustillo ![]() Ariana Fajardo Orshan ![]() Damon Rowe Moderator:![]() Wifredo A. Ferrer
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9:45 |
SPECIAL CASE STUDYCompare & Contrast: One Case…Many Different Outcomes![]() Jennifer Fox ![]() Tara Archer-Glasgow ![]() Joao A. Accioly ![]() Aimée Prieto Moderator:![]() Steven Elliott QC New for this year, practitioners from the UK, U.S. and key offshore jurisdictions will work through a case study of a complex multi-party, multi-jurisdictional matter. Hear perspectives on important and lesser known nuances across civil and common law systems. Key takeaways will include:
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10:45 |
Break |
11:15 |
Special InterviewRe-Thinking Investment Risk and Decision-Making![]() Frances B. Lim Moderator:![]() Keith Oliver |
11:45 |
REFRESHMENTS & “WAR STORIES”Matrimonial Cases, Asset Recovery and Piercing the Corporate Veil![]() Metta MacMillan Hughes ![]() Dan Wise Grab a coffee or tea, and gain more takeaways from additional war stories, and Q & A. Take this last opportunity to “compare notes” on tackling newfound, challenges affecting the strategies, viability, and outcomes of cases coming across your desk.
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12:30 |
REFRESHMENTS & “WAR STORIES”The Finer Points of Navigating International Arbitration: Non-Parties, Depositions, Injunctions-and Your Growing Legal Skills Set![]() Sebastian Said ![]() Lydia Danon ![]() Jonathan Aldo
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1:15 |
Conference Concludes
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