Speakers

Distinguished 2022 Co-Chairs

Edward H. Davis, Jr.

Founding Shareholder
Sequor Law (USA)

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

October 27, 2022 • 5:00 pm

Tara Archer-Glasgow

Partner
Higgs & Johnson (Bahamas)

Co-Chairs’ Opening Remarks

October 27, 2022 • 9:00 am

Jonathan Aldo

Partner
Harneys (British Virgin Islands)

Co-Chairs’ Opening Remarks

October 28, 2022 • 10:00 am

Jennifer Fox

Partner
Ogier (Cayman Islands)

Norwich Pharmacal Relief: Discussing the Availability of Relief in Foreign Proceedings

October 28, 2022 • 2:30 pm

Speaker Faculty

Matthew Bradley QC

Barrister
4 New Square (UK)

Behind the Scenes of Recovering Crypto Assets: The Newest Fraudster Schemes, How to Detect and Recover the Misappropriated Funds

October 27, 2022 • 9:35 am

Marlee Miller

Marlee B. Miller

Branch Chief, Office of International Affairs
U.S. Securities and Exchange Commission (USA)

Join the Conversation! – The Finer Points of Asset Recovery in Multi-Jurisdictional and Offshore Matters: Strategic Insights on Evidence Collection, Litigation Funding and the Interplay of Emerging Technologies

October 27, 2022 • 3:30 pm

Ilias Anagnostopoulos

Partner
Anagnostopoulos (Greece)

Benjamin Borsodi

Partner
Schellenberg Wittmer (Switzerland)

Tracking Down High-Level Government and High-Profile Fraudsters: Special Considerations for Tracing, Enforcement, and Resolution of Multi-Jurisdictional Fraud Matters

October 27, 2022 • 10:30 am

Daniel Burget

Director, Forensics
BDO USA, LLP (USA)

Overcoming Challenges to Crypto Asset Tracing: The Latest and Greatest in Tracking Financial Transactions and Obtaining Freezing Orders

October 28, 2022 • 10:15 am

Jane Colston

Partner
Brown Rudnick LLP (UK)

Behind the Scenes of Recovering Crypto Assets: The Newest Fraudster Schemes, How to Detect and Recover the Misappropriated Funds

October 27, 2022 • 9:35 am

Alex Davies

Head of Corporate Intelligence
BDO (UK)

Deploying Forensic Accounting and Corporate Intelligence for High Stakes Fraud Investigations: The Latest Legal and Forensic Insights on What Can Make (or Break) Your Case

October 27, 2022 • 12:45 pm

Tameka Davis

Partner
Conyers Dill & Pearman (British Virgin Islands)

Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets

October 28, 2022 • 12:30 pm

Sophie Eyre

Partner
Bird & Bird (UK)

Overcoming Challenges to Crypto Asset Tracing: The Latest and Greatest in Tracking Financial Transactions and Obtaining Freezing Orders

October 28, 2022 • 10:15 am

Adam Fee

Partner
Milbank LLP (USA)

Special Interview

October 28, 2022 • 11:00 am

Will Fitzgibbon

Senior Reporter
International Consortium of Investigative Journalists (USA)

Kleptocracy, Russian Oligarchs and the Broader Lessons for Identifying Beneficiaries and Locating Assets to Be Frozen

October 27, 2022 • 12:00 pm

Snežana Gebauer

Partner
StoneTurn (USA)

SPECIAL UPDATE: Surprising Lessons and New Trends for Fraud Practitioners in Latin America

October 28, 2022 • 3:15 pm

Richard Gillis QC

Barrister
One Essex Court (UK)

Norwich Pharmacal Relief: Discussing the Availability of Relief in Foreign Proceedings

October 28, 2022 • 2:30 pm

Mary Inman

Partner
Constantine Cannon LLP (UK)

Insights with a Whistleblower

October 28, 2022 • 12:00 pm

Martin Kenney

Managing Partner
Martin Kenney & Co. Solicitors (British Virgin Islands)

Deploying Forensic Accounting and Corporate Intelligence for High Stakes Fraud Investigations: The Latest Legal and Forensic Insights on What Can Make (or Break) Your Case

October 27, 2022 • 12:45 pm

Yves Klein

Partner
Monfrini Bitton Klein (Switzerland)

Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets

October 28, 2022 • 12:30 pm

Arnoldo B. Lacayo

Shareholder
Sequor Law

Tracking Down High-Level Government and High-Profile Fraudsters: Special Considerations for Tracing, Enforcement, and Resolution of Multi-Jurisdictional Fraud Matters

October 27, 2022 • 10:30 am

Saverio Lembo

Partner
Bär & Karrer SA (Switzerland)

Deploying Forensic Accounting and Corporate Intelligence for High Stakes Fraud Investigations: The Latest Legal and Forensic Insights on What Can Make (or Break) Your Case

October 27, 2022 • 12:45 pm

Karla Lini Maeji

Partner
TozziniFreire Advogados (Brazil)

Andrew McLeod

Barrister
One Essex Court (UK)

Norwich Pharmacal Relief: Discussing the Availability of Relief in Foreign Proceedings

October 28, 2022 • 2:30 pm

David Mizrachi

Senior Partner
MDU Legal (Panama)

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

October 27, 2022 • 5:00 pm

Keith Oliver

Head of International
Peters & Peters Solicitors LLP (UK)

Fraud Through the Ages

October 27, 2022 • 9:15 am

Aimée Prieto

Partner
Prieto Cabrera & Asociados (Dominican Republic)

SPECIAL UPDATE: Surprising Lessons and New Trends for Fraud Practitioners in Latin America

October 28, 2022 • 3:15 pm

Ros Prince

Partner
Stephenson Harwood LLP (UK)

The Hon. Margaret Ramsay-Hale

Justice of the Grand Court

View from the Bench

October 27, 2022 • 2:45 pm

Héctor Sbert

Partner
ECIJA, Barcelona (Spain)

Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets

October 28, 2022 • 12:30 pm

Dan Wyatt

Partner
Reynolds, Porter Chamberlain LLP (UK)

Overcoming Challenges to Crypto Asset Tracing: The Latest and Greatest in Tracking Financial Transactions and Obtaining Freezing Orders

October 28, 2022 • 10:15 am