TL4
Virtual

India | Worldwide Strategy for Asset Recovery: Time to Look Beyond Jurisdictional Boundaries

15 Apr 2021

Location: 9.00am - 10.30am UK Time Virtual Event (Zoom)
Members: FREE - Book by 15 Apr
Non Members: £25 + VAT or Register for Free Above - Book by 15 Apr

India | Worldwide Strategy for Asset Recovery: Time to Look Beyond Jurisdictional Boundaries

Highlights

Join TL4’s virtual event on the 15th of April and obtain thorough insights and practical solutions to address the need of the hour:

“How to develop and implement a multi-jurisdictional and cross-disciplinary strategy to trace, freeze and recover against those assets sheltered in the dark corners of the globe"

Dealing with the endemic of fraud and asset recovery requires a concerted and coordinated multi-jurisdictional approach. The boon of technology has made the world a small and well-connected place. Commerce is globalised and digitised such that debtors can hide assets quickly, efficiently and often remotely deploying asset-protection schemes. 

Holding companies, often used as shells or conduits, can be created with a click of a mouse or a call to remote counsel.  Funds can be transferred with equal fluidity.  In some privacy-focused jurisdictions, nominee directors and shell entities can be established without leaving home. 

Alas creditors are increasingly faced with the challenge of dealing with claims against foreign or multinational defendants without deep connections to their jurisdiction (or wherever the case is pending). 

NB: This event is held under the Chatham House Rule and will not be recorded. 

 

Expert Speaker Faculty:

Nilanjan Sinha
Head of Legal, India and South Asia
ICICI Bank Ltd (India)

Nilanjan Sinha
Nilanjan Sinha Head of Legal, India and South Asia
ICICI Bank Ltd (India)
Cyril Shroff
Managing Partner
Cyril Amarchand Mangaldas (India)

Cyril Shroff has over 38 years of experience in a wide range of practices areas, including corporate and securities law, disputes, banking, bankruptcy, infrastructure.

Mr. Shroff has consistently been ranked as “star practitioner” in India by Chambers Global and is often regarded as the “M&A King of India”.


Cyril Shroff
Cyril Shroff Managing Partner
Cyril Amarchand Mangaldas (India)
Priyanka Kapoor
Partner
PCB Byrne (UK)

Priyanka Kapoor specialises in multi-jurisdictional financial crime and regulatory matters.

She has extensive experience of all issues related to bribery and corruption, money laundering, terrorist financing, economic sanctions and fraud. She has particular expertise in conducting complex internal investigations, and defending companies and individuals in regulatory investigations, both domestic and cross-border. She has worked on some of the most complex and high profile investigations in Asia. Priyanka regularly assists corporates, financial institutions and individuals with governance and compliance issues, helping identify and mitigate business risk. She also advises on due diligence in the context of cross-border corporate exercises and on the engagement of foreign agents and consultants.


Priyanka Kapoor
Priyanka Kapoor Partner
PCB Byrne (UK)

Anthony Riem
Partner
PCB Byrne (UK)

Anthony is recognised as a ‘stellar practitioner’ and leading lawyer in fraud investigation and litigation, asset recovery, banking litigation and commercial litigation. He is the English member of Fraudnet, the ICC global network of asset recovery specialists, and a founding member and former Chairman of the Commercial Fraud Lawyers Association.

Anthony has an established practice acting for banks in multi-million dollar litigation, often involving freezing orders in several jurisdictions. In addition, he has been instructed in many leading commercial litigation cases over the years, at both first instance and appellate levels.


Anthony Riem
Anthony Riem Partner
PCB Byrne (UK)
Anuj Bugga
Senior Managing Director
FTI Consulting (India)

Anuj Bugga is a Senior Managing Director in the Risk Advisory & Investigations practice within the Forensic & Litigation Consulting segment at FTI Consulting and is based in Mumbai, India.


Anuj Bugga
Anuj Bugga Senior Managing Director
FTI Consulting (India)

Agenda

8.55am UK time
Audience Log-on
9.00am UK time
Chair's Opening Remarks
Speakers:
Priyanka Kapoor - Partner - PCB Byrne (UK)
9.05am UK time
Developing and implementing a multi-jurisdictional and cross-disciplinary strategy to trace, freeze and recover against those assets sheltered in the dark corners of the globe
Keynote Welcome
Speakers:
Nilanjan Sinha - Head of Legal, India and South Asia - ICICI Bank Ltd (India)
Panel Discussion
Speakers:
Nilanjan Sinha - Head of Legal, India and South Asia - ICICI Bank Ltd (India)
Cyril Shroff - Managing Partner - Cyril Amarchand Mangaldas (India)
Priyanka Kapoor - Partner - PCB Byrne (UK)
Anthony Riem - Partner - PCB Byrne (UK)
Anuj Bugga - Senior Managing Director - FTI Consulting (India)
Closing Remarks
Speakers:
Cyril Shroff - Managing Partner - Cyril Amarchand Mangaldas (India)
10.10am UK time
Panel Q&A
10.25am UK time
Chair's Summary & Close of Event
Speakers:
Priyanka Kapoor - Partner - PCB Byrne (UK)

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Contact Us

If you are interested in this event and would like some more information before making your decision to attend please contact Anita on +44 7432 09 8122 or email anita@thoughtleaders4.com