TL4
Virtual

Assembling the A Team – Identifying the different professionals involved and how to capitalize on their expertise

18 Feb 2021

Location: 11am ET / 4pm GMT - 12.30pm ET / 5.30pm GMT
Members: FREE - Book by 18 Feb

Assembling the A Team – Identifying the different professionals involved and how to capitalize on their expertise

Highlights

Avengers Assemble! 

A fraud has been determined. The Asset Recovery team is being assembled. Who should be involved, why, and what roles should they all have? Register now to find out. 

Benefit from a mult-faceted speaking faculty who are engaged after the fraud has been confirmed (or suspected) by a court or other governing authority. 

Your speakers will bring the professional skill sets and perspectives of litigation related to:

  • Asset recovery
  • Asset searches
  • Facilitation of asset recovery
  • Preservation of assets
  • And ultimately distribution of any monetary recoveries derived from the proceeds asset sales

The A Team Speakers Include:

Marchand Boyd
SVP & Sr. Managing Director - Global Fiduciary Banking
Axos Bank (USA)

Marchand Boyd
Marchand Boyd SVP & Sr. Managing Director - Global Fiduciary Banking
Axos Bank (USA)
Gemma Lardner
Managing Associate
Ogier (Cayman)

Gemma is a highly regarded commercial litigator and restructuring and insolvency specialist.

Gemma advises and represents Cayman-domiciled companies, directors, liquidators, creditors and shareholders in relation to non-contentious insolvency, restructuring and corporate recovery matters as well as contentious litigation and insolvency proceedings in the Grand Court and the Cayman Islands Court of Appeal. Her clients include Cayman-domiciled, PRC-operated and HKEX listed companies, both onshore and offshore insolvency practitioners, private equity funds, financial institutions and hedge funds.


Gemma Lardner
Gemma Lardner Managing Associate
Ogier (Cayman)
Jonathan E. Perlman
Shareholder
Genovese Joblove & Battista (USA)

Jonathan E. Perlman is an equity partner and executive committee member at the Genovese Joblove & Battista Law Firm, with offices in Miami, Fort Lauderdale, Tampa and Caracas, Venezuela, where he heads GJB's Receivership, Class Action and Securities Litigation practice groups.

Jonathan has served as a Federal Court-Appointed Receiver in numerous actions brought by the SEC, FTC and Florida Attorney General, and is responsible for having recovered millions of dollars for victims of fraudulent schemes, including the Creative Capital investment Ponzi scheme, the 321 Loans massive fraudulent debt relief operation, the All Dreams scheme defrauding consumers with false promises of "free" vacations, the Hispanic Global Way fraudulent weight loss product scheme, and the World Patent Marketing invention promotion services scam. He serves on the board of directors of the National Association of Federal Equity Receivers (NAFER), where he is also chairs NAFER's Best Practices Committee and serves on its judicial outreach, annual conference and international committees. He is also a member of INSOL International.


Jonathan E. Perlman
Jonathan E. Perlman Shareholder
Genovese Joblove & Battista (USA)
Chip Hoebeke
Director of Turnaround, Restructuring & Insolvency
Rehmann (USA)

Chip has been with Rehmann for more than 22 years. His industry experience includes businesses in the healthcare, oil/gas, service, construction and manufacturing industries.

Chip heads up the consulting division for the firm. He is responsible for the business valuation, litigation support, mergers & acquisitions, and corporate investigation service lines.

He is also the leader of the firm’s turnaround and restructuring practice. Chip strives to find creative solutions to problems, whether dealing with complex international issues or local, domestic challenges. Chip has served as a Court Appointed Receiver, a Chief Restructuring Officer, and worked in many out of court settings. He has experience taking over businesses and operating them until sale and in projects involving orderly wind-downs or liquidation. Chip has been appointed as a fiduciary in International, Federal, and State proceedings. He also frequently testifies in a variety of matters.


Chip Hoebeke
Chip Hoebeke Director of Turnaround, Restructuring & Insolvency
Rehmann (USA)
John Royle
Director
Grant Thornton (Cayman)

John Royle
John Royle Director
Grant Thornton (Cayman)

Agenda

Timings:

11am ET / 4pm GMT - 12.30pm ET / 5.30pm GMT - ALL TIMES ET

10.55am
Audience Logon
11.00am
Chair's Opening Remarks
Speakers:
Marchand Boyd - SVP & Sr. Managing Director - Global Fiduciary Banking - Axos Bank (USA)
11.05am
Assembling and Funding the A Team – Identifying the different professionals involved and how to capitalize on their expertise.
Speakers:
Gemma Lardner - Managing Associate - Ogier (Cayman)
Jonathan E. Perlman - Shareholder - Genovese Joblove & Battista (USA)
John Royle - Director - Grant Thornton (Cayman)
Chip Hoebeke - Director of Turnaround, Restructuring & Insolvency - Rehmann (USA)
Marchand Boyd - SVP & Sr. Managing Director - Global Fiduciary Banking - Axos Bank (USA)
11.45am
Panel Q&A
12.10pm
Chair's Summation & Close of Event

Partnership

Partnering on an event or indeed the community as a whole will increase your company’s profile and brand awareness.

We can provide bespoke value adding partnerships. We will work in partnership with you to develop a bespoke marketing solution to meet your objectives across varying events and thought leadership content. We will ensure that you gain value through the right medium, focused on your desired audience, with a true partnership that delivers value to your marketing needs. Want to know more?

Please contact Chris on 0207 101 4151 or email chris@thoughtleaders4.com

Contact Us

If you are interested in this event and would like some more information before making your decision to attend please contact Danushka on +44 2071 014191 or email danushka@thoughtleaders4.com