Pre-Conference Workshop

WELCOME BACK! DRINKS RECEPTION

Oct 26, 2022 5:00pm – 7:00pm

Day 1 - Thursday, October 27, 2022

8:00
Registration and Networking
9:00
Co-Chairs Opening Remarks
9:15

Crypto Asset Fraud Part I

Behind the Scenes of Recovering Blockchain and Crypto Assets: The Newest Fraudster Schemes, How to Detect Them, and How to Secure the Misappropriated Funds
10:30
Catching High-Level Government and Other High-Profile Fraudsters: Special Considerations Impacting Enforcement and Resolution of Multi-Jurisdictional Fraud Matters
11:30
Extended Networking Break
12:15
Kleptocracy, Russian Oligarchs and the Broader Lessons for Identifying Beneficiaries and Locating Assets to Be Frozen
1:15
Networking Lunch
2:30
View from the Bench
3:30
The Finer Points of Managing Multi-Jurisdictional, Offshore Matters: Strategic Insights on Evidence Collection, Funding and the Interplay of Emerging Technologies
4:30
Networking Break
5:00

Interactive Polling Session

Practitioners’ Think Tank on Complex, High Dollar Litigation Cases: The Top Five Biggest Missteps to Avoid When Assembling Cross-Functional Teams, Conducting Cross-Border Investigations, and Enforcing Judgments
6:00
Networking Cocktail Reception

Day 2 - Friday, October 28, 2022

9:00
Conference Co-Chairs’ Opening Remarks
9:15
Special Interview with the First Director of the National Cryptocurrency Enforcement Team (NCET)
10:00
Merging Forensic Accounting and Corporate Intelligence in Fraud and Asset Recovery Investigations
11:00
Networking Break
11:45
Insights with a Whistleblower
12:15

Crypto Asset Fraud Part II

Overcoming Challenges with Crypto Asset Tracing: Tracking Financial Transactions in the Blockchain Network
1:15
Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets
2:15
Networking Luncheon
3:30

Interactive Session / Champagne Toast

Latin America Update: What Have We Learned Since Lava Jato?
4:30
Conference Co-Chairs Closing Remarks | End of Conference

WELCOME BACK! DRINKS RECEPTION

Oct 26, 2022 5:00pm – 7:00pm