Speakers
Members of the Judiciary

Justice Kawaley
Judge of the Grand Court
Cayman Islands

Judge Robert Mark
United States Bankruptcy Court (Southern District of Florida)

The Hon. Mr. Richard Snowden
High Court of Justice, England & Wales

Honourable Justice Indra H. Charles
Supreme Court of the Bahamas
Special Interview with

Frances B. Lim
Managing Director, Global Macro & Asset Allocation
KKR & Co Inc
Government Faculty

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

Eric I. Bustillo
Regional Director
US Securities and Exchange Commission Miami Regional Office (USA)

Ariana Fajardo Orshan
U.S. Attorney
Southern District of Florida

Damon Rowe
Executive Director, Fraud
Enforcement Office
Internal Revenue Service (IRS)
Co-Chairs

Ed Davis
Founding Shareholder
Sequor Law (USA)

Sophie Eyre
Partner
Bird & Bird (UK)

Blair Leahy QC
Barrister
Twenty Essex (UK)

Keith Oliver
Head of International
Peters & Peters (UK)
Conference Chair Emeritus

Robert Hunter
Solicitor Advocate (UK)
Faculty Members

Joao A. Accioly
Managing Partner
Advocacia Sobrosa & Accioly (Brazil)

Jonathan Aldo
Partner
Harneys (British Virgin Islands)

Tara Archer-Glasgow
Partner
Higgs & Johnson (The Bahamas)

Eric Chuang
Managing Director, Cyber Incident Response Services
BDO (USA)

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

Lydia Danon
Partner
Cooke, Young & Keidan (UK)

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

Steven Elliott QC
Barrister
One Essex Court (UK)

Ken Epstein
Investment Manager, Legal Counsel
Omni Bridgeway

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

Mark Forte
Partner
Conyers Dill & Pearman (BVI)

Jennifer Fox
Partner
Ogier (Cayman Islands)

Richard Gillis QC
Barrister QC
One Essex Court (UK)

Metta MacMillan Hughes
Partner
Lennox Paton (The Bahamas)

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

Stefan Kühn
Head, Risk Advisory Services
BDO (Switzerland)

Caroline Moran
Partner
Maples Group (Cayman Islands)

Michael D. Mysak
Partner
Bennett Jones (Canada)

Aimée Prieto
Partner
Prieto Cabrera & Asociados (Dominican Republic)

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

Joana Rego
Co-Founder and Partner
Raedas (UK)

Sebastian Said
Partner
Appleby (Cayman Islands)

Mark Shaw
Head of Business Restructuring
BDO (UK)

Pierre Valentin
Partner
Constantine Cannon (UK)

Oren J. Warshavsky
Partner
BakerHostetler (USA)

Aviva Will
Co-Chief Operating Officer
Burford Capital
Launched The Equity Project

Dan Wise
Partner
O’Neal Webster (BVI)
