Thought Leaders 4

Fraud. Insolvency. Recovery. Enforcement.
The global Asset Recovery community bringing together key practitioners across contentious insolvency, fraud litigation and international enforcement. Membership is free for practitioners so join below.

Our Community Partners:

Through our members’ focused community, both physical and digital, we assist in personal and firm wide growth.

Working in close partnership with the industry rather than as a seller to it, we focus on delivering technical knowledge and practical insights. We are proud of our deep industry knowledge and the quality of work demonstrated in all our events and services.

Become a member of ThoughtLeaders4 FIRE and...

Join a community of experts, referrers and peers
Attend events in all formats
Interact using our digital Knowledge Hub
Learn and share expertise through the Community Magazine
Grow your network and business
Build relationships through a facilitated Membership directory

Discover unique online and virtual content available immediately

TL4321
3 speakers, 2 questions, 1 mic: Short technical updates of 10-30 minutes
QuickFIRE
1 session, multiple speakers with live Q&A: Interactive session of 30-60 minutes
Virtual Conference
Multiple sessions & speakers, panel sessions & live Q&A : Technical & interactive from 60-120 minutes

Targeted at professionals whose practice encompasses or touches upon Fraud, Insolvency, Recovery & Enforcement. Community members will include:

Who should join?

Solicitors

Barristers

Offshore Practitioners

Forensic Accountants

Funders

Investigators

Insolvency Practitioners

Banks

Distressed Debt Funds

Finance Professionals

Become a Member

Upcoming Events

2 Day SummitsEssay Competition • In-Person Event

22 Feb 2023

Future Thought Leaders Essay Competition

ThoughtLeaders4 is proud to present our Future ThoughtLeaders Essay Competition:
Assessed by an illustriously experienced, senior and broad ranging panel of practitioners this is the chance for up-and-coming practitioners specialising in Asset Recovery, Fraud, Insolvency and Enforcementto stick your head above the parapet and mark yourself as the one-to-watch. With the opportunity to attend and present your essay at our Global FIRE Starters Summit: Dublin as well as attend our FIRE International: Vilamoura event in Portugal we look forward to your submissions and to welcoming to the FIRE Starters community.

Find out more

2 Day Summits • In-Person Event

22 Feb 2023

FIRE Starters Global Summit: Dublin

Following our highly successful 2022 event we are already looking forward to 2023 - Be sure to save the date!

The FIRE Starters Global Summit is a unique new event for the rising stars of the Asset Recovery, Fraud & Insolvency practitioners calendar. At a price unprecedented in the industry this event will give the neglected bulk of the industry the chance to speak, network and grow their personal contacts with likeminded peers.

Find out more

2 Day SummitsVirtual • In-Person Event

17 May 2023

FIRE International: Vilamoura

New, fresh, super specialist but inclusive, this event set on the sun-drenched Portuguese coast is not to be missed.

Designed to be innovative, unique and fun, experience something different at an unbeatable price in the industry. Featuring speakers from accross the globe and led by our excitingly fresh advisory board our content led, but network focussed approach makes this the true flagship Asset Recovery event in the fraud & insolvency practitioner's calendar.

Find out more

2 Day Summits • In-Person Event

12 Nov 2023

FIRE Middle East 2023

TL4 FIRE is bringing back our Middle East summit which will bring together the rockstar practitioners from across the region.

Experience something different at an unbeatable price in the industry.

Find out more

4SightTL4 Evening • In-Person Event

07 Dec 2022

TL4 FIRE Starters x CRS & GT: E-Discovery & AI in Action

Join us for a Festive FIRE Starters evening ahead of FIRE Starters Global Summit in February 2023, with our expert panellists Stephanie Duncan of Charles Russell Speechlys and Rajan Shergill of Grant Thornton.

Find out more

4SightBreakfast Briefing • In-Person Event

13 Dec 2022

It’s a wind up! Winding up foreign companies in London to unravel multi-jurisdictional fraud

Lead by Luke Harrison of Keidan Harrison, join us on Thursday 9th November for an informative breakfast briefing featuring key experts Helen Pugh of Outer Temple Chambers, Srishti Jain of Keidan Harrison and Robert Starkins of Grant Thornton.

Find out more

2 Day Summits • In-Person Event

24 Jan 2023

Sovereign & States Disputes and Enforcement

Join this two-day conference uniquely bringing the sovereign disputes and international asset recovery communities together. Hear from global elites on key topics including developments in investment arbitration, identifying and enforcing against assets, practical strategies and many more

Find out more

2 Day Summits • In-Person Event

12 Mar 2023

FIRE Americas: Cayman

TL4 FIRE is delighted to welcome you to Cayman for our inaugural Americas event. With special focus on North and South America and the Caribbean, this really is not an event to miss.

Find out more

60 seconds withCommunity MagazineMain Issue

FIRE Magazine Issue 11 - Year in Review 2022

We are delighted to present the final FIRE issue of 2022, our ‘Year in Review’ edition. Issue 11 features an article with the Female Fraud Forum, who discuss their experiences of business development and networking in the FIRE industry. This issue also covers a variety of topical issues that have faced practitioners over the past year in different jurisdictions, including sanctions, NFT’s and crypto, ESG, and recent cases.

Thank you to our members, contributors and community partners for their continued support in 2022. It has been a busy year for FIRE, and we look forward to seeing you all in 2023!

60 seconds withArticlesCommunity MagazineThoughtLeaders 4 ContentMain IssueDelegate Write-Up

FIRE Summer School: The Ultimate Insider’s Guide 2022 Summary

On 21st August 2022, we welcomed the next generation of FIRE practitioners at the first FIRE Summer School: The Ultimate Insider's Guide, located in the beautiful setting of Downing College, Cambridge.

This Summer School Summary rounds up the event, what our delegates learnt, and why it is so important for the next gen to start building their network from an early stage.

60 seconds withCommunity MagazineMain Issue

FIRE Magazine Issue 10 - Contentious Insolvency Edition 2022

Following the summer break, we are delighted to present Issue 10 of FIRE Magazine, discussing a variety of issues and developments for professionals working in the insolvency field. This edition also presents a feature article from community partner Mourant, where they look at the enforceability of an agreement to negotiate as a matter of both English and Jersey law.

Thank you to our community partners and members for their continued support as we head into Q4. It has been a busy year for the FIRE community, and we look forward to connecting with you at our remaining 2022 events.

Articles

Future Thought Leaders Essay Competition | 2nd Edition

Assessed by an illustriously experienced, senior and broad-ranging panel of practitioners this is your chance to stick your head above the parapet and mark yourself as the one-to-watch. With the opportunity to attend and present your essay at our Global FIRE Starters Summit: Dublin as well as attend our FIRE International: Vilamoura event in Portugal we look forward to your submissions and to welcoming you to the FIRE Starters community.

ArticlesThoughtLeaders 4 ContentAnnouncementEssay Competition

Future Thought Leaders Essay Competition

Assessed by an illustriously experienced, senior and broad ranging panel of practitioners this is your chance to stick your head above the parapet and mark yourself as the one-to-watch. With the opportunity to attend and present your essay at our Global FIRE Starters Summit: Dublin as well as attend our FIRE International: Vilamoura event in Portugal we look forward to your submissions and to welcoming to the FIRE Starters community.

Reports

Crypto Insight 2022

Following the success of our Crypto in Disputes event which took place on the 29th June TL4 are proud to present our Crypto Insights Document 2022. In this new format of curated content, we look to partner with firms to provide in-depth Insights, Reports, Surveys, Journals and more. If you would like to work with us on a future insight or report please do get in touch.

ThoughtLeaders 4 ContentCommunity PartnerFeatured ArticleDelegate Write-Up

Delegate Write-Up: FIRE International 2022

Jon Felce and Natalie from Cooke, Young and Keidan Todd re-live their FIRE International 2022 experience!

"The sense of anticipation was palpable. It had taken some time to get there, but the final step in a long journey was about to be taken..."
Featuring everything from Glasgow Rangers football fans, to sunset drinks and dinner by the pool, adventures in the Vilamoura Marina and of course the hot content and fiery speakers.

Read Now

ArticlesCommunity MagazineEssay Competition

The International Law Book Facility Essay Competition - Jude D’Alesio, Winner

Articles

Looking back from 2030 - ILBF Essay Competition, Ghazi Hakem

Articles

Opportunities for Legal Technology in the Improvement of Access to Justice and Diversity in the Legal Profession by 2030 - ILBF Essay Competition 2022, Daniel Smithson

ArticlesCommunity Magazine

Regulating Anthropogenic Climate Change with Tort Law

ArticlesCommunity Magazine

Substituted Service of Proceedings Upon Foreign Defendants through their Lawyers within the Cyprus Jurisdiction

60 seconds withArticlesCommunity Magazine

60 seconds with: Josephine Davies, Twenty Essex

ArticlesCommunity Magazine

A New Swiss §1782? Article 185A PILA and the Assistance of Swiss Courts in Support of Foreign Arbitral Evidentiary Proceedings

ArticlesCommunity Magazine

Private Prosecutions & Economic Crime: A Route to Justice for Victims

ArticlesCommunity Magazine

Weaponizing the Financial System Brings Money Laundering Risks

ArticlesCommunity Magazine

Sanctions and the Problem with Trusts

60 seconds withArticlesCommunity Magazine

60 seconds with: Lucy Pert, Hausfeld

ArticlesCommunity Magazine

Tracing Cryptocurrency and the English Court’s Power to Compel Disclosure from Foreign Respondents

ArticlesCommunity Magazine

Fortification for Damages in Freezing Injunctions: out with the old, in with the new?

ArticlesCommunity Magazine

The Era of Mobile Spyware

60 seconds withArticlesCommunity Magazine

60 seconds with: Nicola Boulton, PCB Byrne

ArticlesCommunity Magazine

Pleading the Fifth (in England & Wales)

ArticlesCommunity Magazine

An Investigative Approach to Non-Performing Loan Recovery: the Wood, the Trees and the Low-Hanging Fruit

ArticlesCommunity Magazine

Service of Process Abroad: No International Agreement? No Problem. Rely on FRCP 4(F)(2) & (3)

60 seconds withArticlesCommunity Magazine

60 seconds with: Sophia Purkis, Fladgate

ArticlesCommunity Magazine

The Impact of Russia Sanctions on BVI Legal and Insolvency Practitioners

ArticlesCommunity Magazine

Has the Troublesome Issue of Determining Jurisdiction for Claims Which Relate to Economic Loss Finally Been Resolved?

ArticlesCommunity Magazine

The Case of the Missing Diamonds: a Best-Practices Primer in Multijurisdictional Asset Recovery

60 seconds withArticlesCommunity Magazine

60 seconds with: Tomislav Šunjka, ŠunjkaLaw

ArticlesCommunity Magazine

Personal and Cross-Border Insolvency in India

ArticlesCommunity Magazine

Freezing Oligarchs’ Assets: Yes, But…

ArticlesCommunity Magazine

Quincecare: A Panacea for Victims of APP Fraud?

60 seconds withArticlesCommunity Magazine

60 seconds with: Lucy Colter, 4 New Square

ArticlesCommunity Magazine

Receivership: Draconian or now Versatile?

ArticlesCommunity Magazine

Developments in the UAE

60 seconds withCommunity MagazineMain Issue

FIRE Magazine Issue 9 - FIRE International 2022 Vilamoura Edition

We are delighted to present Issue 9 of FIRE Magazine in conjunction with the flagship Asset Recovery event for 2022, FIRE International in Vilamoura, Portugal.

In this FIRE International edition, our authors provide insight from the UAE, UK, BVI, Switzerland, India, US, Cyprus and Australia on issues and updates affecting FIRE practitioners. We also hear from some of our speakers at FIRE International in our series of 60 seconds with interviews.

We are also delighted to feature a supplement for the International Law Book Facility Essay Competition where we hear from Jude D’Alesio of Bristol University, the winner of the competition and his insightful essay that earned him an internship at Brown Rudnick.

Thank you to all of our members and community partners for their continued support, we hope you enjoy this abounding FIRE issue.

InterviewsInternational Women’s Day 2022 Profile

Thought Leaders 4 Women Who Inspire - IWD 2022 - Blair Leahy QC Profile

In this International Women's Month we want to shine a spotlight on a few truly amazing women in our community as they discuss their journey's to leading positions, highlight the challenges they faced in their progression, share their advice with the next generation of female practitioners as well as further action steps to #breakthebias and forge a more inclusive legal world. The Thought Leaders 4 Women Who Inspire features a series of interviews that we will be publishing over the course of the month to celebrate women and champion change.

InterviewsInternational Women’s Day 2022 Profile

Thought Leaders 4 Women Who Inspire - IWD 2022 - Jane Colston Profile

InterviewsInternational Women’s Day 2022 Profile

Thought Leaders 4 Women Who Inspire - IWD 2022 - Leyza Blanco Profile

What we say

What our members say

"BRG are excited to join the FIRE Community as a Partner. ThoughtLeaders4 are highly experienced in the field and are taking an innovative, collaborative approach to building a relevant and valuable platform. We’re particularly pleased to be joining at a time of such uncertainty where this type of connection is more important than ever"

Adam Garside - BRG

"We are very excited to be working with ThoughtLeaders4 on the innovative and unique FIRE community. The team have a stellar reputation and we are proud to be supporting FIRE and look forward to a collaborative relationship"

Paul Kennedy - Campbells

"We need to be partnering up with people who are taking a fresh and innovative way about how online content is delivered, how digital content is delivered. And we saw the opportunity with FIRE to be at the front end of that."

Mark Goodman - Campbells

"I think the best thing about ThoughtLeaders4 for us personally is there's an element of openness in sharing ideas, and exploring insights."

Syed Rahman - Rahman Ravelli

"The key reason is it's a market leader in the asset recovery and insolvency world. We definitely wanted to join in on the ground floor, we're excited about what the plans are for the community growth"

Leyza Blanco - Sequor Law

"From the first meeting we had with ThoughtLeaders4 we really like the vision. The vision is to produce a practical community of practitioners that are looking out for each other, who were sharing thought leadership and are going to help each other"

Adam Garside - BRG

"This isn't just about a short term solution during the period of a shutdown. This is for us part of a longer term strategy to online content and something that we would certainly recommend."

Mark Goodman - Campbells

"We've been impressed with your approach and enthusiasm for things which really matter in this area. You do really want to make it the best community that you can and we enjoy working with you. You're energetic and collaborative as a team and it's been a pleasure to work with you."

Hannah Davie - Grant Thornton

What our
members say

Adam Garside - BRG

Paul Kennedy - Campbells

Mark Goodman - Campbells

"I think the best thing about ThoughtLeaders4 for us personally is there's an element of openness in sharing ideas, and exploring insights."

Syed Rahman - Rahman Ravelli

Leyza Blanco - Sequor Law

Adam Garside - BRG

"This isn't just about a short term solution during the period of a shutdown. This is for us part of a longer term strategy to online content and something that we would certainly recommend."

Mark Goodman - Campbells

Hannah Davie - Grant Thornton