Speakers

Members of the Judiciary

Justice Kawaley

Judge of the Grand Court
Cayman Islands

Perspectives on Remote vs. In-Person Proceedings, Evidentiary Thresholds, Judicial Discretion and Pet Peeves

October 29, 2020 • 9:45 am

Judge Robert Mark

United States Bankruptcy Court (Southern District of Florida)

Perspectives on Remote vs. In-Person Proceedings, Evidentiary Thresholds, Judicial Discretion and Pet Peeves

October 29, 2020 • 9:45 am

The Hon. Mr. Richard Snowden

High Court of Justice, England & Wales

Perspectives on Remote vs. In-Person Proceedings, Evidentiary Thresholds, Judicial Discretion and Pet Peeves

October 29, 2020 • 9:45 am

Honourable Justice Indra H. Charles

Supreme Court of the Bahamas

Perspectives on Remote vs. In-Person Proceedings, Evidentiary Thresholds, Judicial Discretion and Pet Peeves

October 29, 2020 • 9:45 am

Special Interview with

Frances B. Lim

Managing Director, Global Macro & Asset Allocation
KKR & Co Inc

Re-Thinking Investment Risk and Decision-Making

October 30, 2020 • 11:15 am

Government Faculty

Deborah Connor

Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice

Multi-Jurisdictional Enforcement Priorities and Coordination: Cyber, Crypto, Pandemic-Related Investment and Ponzi Schemes-and More

October 30, 2020 • 8:45 am

Eric I. Bustillo

Regional Director
US Securities and Exchange Commission Miami Regional Office (USA)

Multi-Jurisdictional Enforcement Priorities and Coordination: Cyber, Crypto, Pandemic-Related Investment and Ponzi Schemes-and More

October 30, 2020 • 8:45 am

Ariana Fajardo Orshan

U.S. Attorney
Southern District of Florida

Multi-Jurisdictional Enforcement Priorities and Coordination: Cyber, Crypto, Pandemic-Related Investment and Ponzi Schemes-and More

October 30, 2020 • 8:45 am

Damon Rowe

Executive Director, Fraud
Enforcement Office
Internal Revenue Service (IRS)

Multi-Jurisdictional Enforcement Priorities and Coordination: Cyber, Crypto, Pandemic-Related Investment and Ponzi Schemes-and More

October 30, 2020 • 8:45 am

Co-Chairs

Ed Davis

Ed Davis

Founding Shareholder
Sequor Law (USA)
Sophie Eyre

Sophie Eyre

Partner
Bird & Bird (UK)

Co-Chairs’ Opening Remarks

October 28, 2020 • 8:30 am

Blair Leahy QC

Barrister
Twenty Essex (UK)

Co-Chairs’ Opening Remarks

October 28, 2020 • 8:30 am

Keith Oliver

Keith Oliver

Head of International
Peters & Peters (UK)

Re-Thinking Investment Risk and Decision-Making

October 30, 2020 • 11:15 am

Conference Chair Emeritus

Robert Hunter

Robert Hunter

Solicitor Advocate (UK)

Faculty Members

Joao A. Accioly

Managing Partner
Advocacia Sobrosa & Accioly (Brazil)

Compare & Contrast: One Case…Many Different Outcomes

October 30, 2020 • 9:45 am

Tara Archer-Glasgow

Partner
Higgs & Johnson (The Bahamas)

Compare & Contrast: One Case…Many Different Outcomes

October 30, 2020 • 9:45 am

Eric Chuang

Managing Director, Cyber Incident Response Services
BDO (USA)

Part II: Who’s Seeing What? Cyber Fraud Schemes: Cutting-Edge Ponzi, Crypto and Other Schemes That Will End in Litigation (Sooner Than Later)

October 28, 2020 • 11:00 am

Robert Cohen

Partner
Davis Polk & Wardwell LLP (USA)
Former Chief, Cyber Unit, SEC

Part II: Who’s Seeing What? Cyber Fraud Schemes: Cutting-Edge Ponzi, Crypto and Other Schemes That Will End in Litigation (Sooner Than Later)

October 28, 2020 • 11:00 am

Lydia Danon

Partner
Cooke, Young & Keidan (UK)

The Finer Points of Navigating International Arbitration: Non-Parties, Depositions, Injunctions-and Your Growing Legal Skills Set

October 30, 2020 • 12:30 pm

Joseph R. Dunn

Member
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. (USA)

Cross-Border Insolvency, Investigations and the Impact of Covid-19: What Recent Changes Mean for Asset Tracing, Court Delays and Dispute Resolution

October 29, 2020 • 8:45 am

Ken Epstein

Investment Manager, Legal Counsel
Bentham IMF (USA)

Cross-Border Insolvency, Investigations and the Impact of Covid-19: What Recent Changes Mean for Asset Tracing, Court Delays and Dispute Resolution

October 29, 2020 • 8:45 am

Wifredo A. Ferrer

Partner
Holland & Knight (USA)
Former U.S. Attorney for the Southern District of Florida

Multi-Jurisdictional Enforcement Priorities and Coordination: Cyber, Crypto, Pandemic-Related Investment and Ponzi Schemes-and More

October 30, 2020 • 8:45 am

Mark Forte

Mark Forte

Partner
Conyers Dill & Pearman (BVI)

Where Are We Six Months In? What’s Coming Down the Pipeline? Covid-19 -and the Financial Outlook for Law, Forensic, and Asset Recovery Firms

October 28, 2020 • 8:45 am

Jennifer Fox

Partner
Ogier (Cayman Islands)

Compare & Contrast: One Case…Many Different Outcomes

October 30, 2020 • 9:45 am

Richard Gillis QC

Barrister QC
One Essex Court (UK)

Reading Minds & Body Language: Surprising Takeaways from Remote Interviews and Hearings, and Electronic Document Management

October 29, 2020 • 12:15 pm

Metta MacMillan Hughes

Partner
Lennox Paton (The Bahamas)

Matrimonial Cases, Asset Recovery and Piercing the Corporate Veil

October 30, 2020 • 11:45 am

Martin Kenney

Martin Kenney

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

Perspectives on Remote vs. In-Person Proceedings, Evidentiary Thresholds, Judicial Discretion and Pet Peeves

October 29, 2020 • 9:45 am

Stefan Kühn

Head, Risk Advisory Services
BDO (Switzerland)

Part III: “How I Did It”-Forensic Experts Discuss Successes in Tracing Blockchain Transactions, Digital Wallets, and Related Illicit Activity

October 28, 2020 • 11:45 am

Caroline Moran

Partner
Maples Group (Cayman Islands)

Reading Minds & Body Language: Surprising Takeaways from Remote Interviews and Hearings, and Electronic Document Management

October 29, 2020 • 12:15 pm

Michael D. Mysak

Partner
Bennett Jones (Canada)

Reading Minds & Body Language: Surprising Takeaways from Remote Interviews and Hearings, and Electronic Document Management

October 29, 2020 • 12:15 pm

Aimée Prieto

Partner
Prieto Cabrera & Asociados (Dominican Republic)

Compare & Contrast: One Case…Many Different Outcomes

October 30, 2020 • 9:45 am

Christopher Redmond

Chair, ABA UNCITRAL Task Force
Redmond Law Firm LLC (USA)

Cross-Border Insolvency, Investigations and the Impact of Covid-19: What Recent Changes Mean for Asset Tracing, Court Delays and Dispute Resolution

October 29, 2020 • 8:45 am

Joana Rego

Co-Founder and Partner
Raedas (UK)

Where Are We Six Months In? What’s Coming Down the Pipeline? Covid-19 -and the Financial Outlook for Law, Forensic, and Asset Recovery Firms

October 28, 2020 • 8:45 am

Sebastian Said

Partner
Appleby (Cayman Islands)

The Finer Points of Navigating International Arbitration: Non-Parties, Depositions, Injunctions-and Your Growing Legal Skills Set

October 30, 2020 • 12:30 pm

Mark Shaw

Head of Business Restructuring
BDO (UK)

Cross-Border Insolvency, Investigations and the Impact of Covid-19: What Recent Changes Mean for Asset Tracing, Court Delays and Dispute Resolution

October 29, 2020 • 8:45 am

Pierre Valentin

Partner
Constantine Cannon (UK)

Art as a Fraud Masterpiece: Inside the Inigo Philbrick Case

October 29, 2020 • 11:30 am

Oren J. Warshavsky

Partner
BakerHostetler (USA)

Part I: The Next Phase of Litigation: Crypto as an “Asset”-and New Complexity of Legal Disputes

October 28, 2020 • 9:45 am

Aviva Will

Co-Chief Operating Officer
Burford Capital
Launched The Equity Project

Where Are We Six Months In? What’s Coming Down the Pipeline? Covid-19 -and the Financial Outlook for Law, Forensic, and Asset Recovery Firms

October 28, 2020 • 8:45 am

Dan Wise

Partner
O’Neal Webster (BVI)

Matrimonial Cases, Asset Recovery and Piercing the Corporate Veil

October 30, 2020 • 11:45 am

Mary Young

Partner
Kingsley Napley (UK)

Part I: The Next Phase of Litigation: Crypto as an “Asset”-and New Complexity of Legal Disputes

October 28, 2020 • 9:45 am