Day 1
October 24, 2024

8:00 am
Registration and Networking
8:45 am
Co-Chairs’ Opening Remarks
10:45 am
Networking Break
11:15 am
View from the Bench
12:15 pm
Exotic Asset Recovery: Multi-Jurisdictional Tracing & Recovery of Non-Traditional Assets
1:00 pm
Networking Luncheon
2:15 pm
Special Fireside Chat
AI Manipulation, Deepfakes and Romance Scams: How AI is Being Utilized to Perpetrate Fraud
2:45 pm
Contempt Litigation in the Context of Fraud Claims: An Examination of Tactical Set Up and Pursuit of Contempt Findings to Speed Up Judgements
3:45 pm
Networking Break
4:00 pm
How Practitioners Are Addressing Hurdles to Securing Provisional Measures, Pre-Judgement Remedies and Asset Recovery: Can the Legal Systems Keep Up with the Movement of Assets?
4:45 pm
Case Study
Asset Recovery in High Net Worth, Multi-Jurisdictional Proceedings: Practitioner Tips for Conducting Cross-Border Investigations, Enforcing Judgments and Overcoming High Stakes Obstacles
5:30 pm
End of Day One / Networking Cocktail Reception
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Day 2
October 25, 2024

8:30 am
Networking Breakfast
8:35 am
Advisory Board Meeting (by invitation only)
9:25 am
Co-Chairs’ Opening Remarks
9:30 am
Enforcement of Foreign Arbitration Awards: Concrete Examples of Securing Emergency Relief
10:15 am
Case Study
The Finer Points of Maximizing Asset Recovery in Multi-Jurisdictional Matters: A Textbook Approach Recovery Through Evidence Collection, Funding and the Interplay of Emerging Technologies
11:00 am
Extended Networking Break
11:30 am
Case Study
The New Calculus for Venue Selection: An Analytical Framework for Identifying and Assessing the Best Options for Determining Your Optimal Enforcement Jurisdiction
12:30 pm
Leveraging Law Enforcement to Aid Victims of Fraud: The Role of Law Enforcement in Detecting, Investigating, and Prosecuting Fraudulent Activity
1:15 pm
Networking Luncheon
2:30 pm
Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets
3:15 pm
Interactive Session / Champagne Toast
SPECIAL UPDATE: Surprising Lessons and New Trends for Latin American and Offshore Fraud Practitioners
4:00 pm
End of Conference | Thank you!