Virtual

FIRE Americas & Offshore Virtual

22 Sep 2020

Location: Midday Cayman, 1pm Miami, 6pm London - Virtual Event (Zoom)
Members: FREE - Book by 22 Sep

FIRE Americas & Offshore Virtual

Highlights

FIRE Americas & Offshore is a unique virtual series of events, spread across 2 bullet sessions. It will drill down into the key Asset Recovery issues across the region, chaired by Paul Kennedy - Campbells & Leyza Blanco - Sequor Law 

Benefit from 2 distinct event dates

  • 22nd September      - Turn on your Offshore SatNav
  • 21st October            - North & South America in focus

Scroll down the page for full information 

FIRE Americas & Offshore Asset Recovery Experts include

Leyza Florin Blanco
Shareholder
Sequor Law (USA)

Leyza Florin Blanco
Leyza Florin Blanco Shareholder
Sequor Law (USA)
Marcelo Lucidi
Partner
DFA Advogados (Brazil)

Marcelo Lucidi is a partner of DFA (Brazil), specialising in cross-border insolvency, asset recovery and distressed M&A. He has experience both in the transactional area, in projects of reorganisation and purchase of publicly and closely held companies, and in commercial litigation with a focus on insolvency. He has advised investors in the purchase of assets of companies in judicial reorganisation or bankruptcy. In the area of international recovery of assets, he advises financial institutions, trustees and a variety of creditors in identifying and recovering assets diverted as a result of bankruptcy fraud as well as fraud in the capital markets.


Marcelo Lucidi
Marcelo Lucidi Partner
DFA Advogados (Brazil)
Margot MacInnis
Managing Director
Grant Thornton (Cayman)

Margot MacInnis
Margot MacInnis Managing Director
Grant Thornton (Cayman)
Paul Kennedy
Partner
Campbells (Cayman)

Paul Kennedy
Paul Kennedy Partner
Campbells (Cayman)
Michael Pearson
Partner
FFP (Cayman)

Michael Pearson
Michael Pearson Partner
FFP (Cayman)
Natalie Todd
Partner
Cooke, Young & Keidan

Ranked as a Next Generation Partner in Civil Fraud and Commercial Litigation by The Legal 500, Natalie is a partner specialising in complex multi-jurisdictional commercial litigation including banking and financial services litigation, insolvency, fraud and asset recovery.  She is a “partner who is one to watch”, “personable, professional and user friendly, great to work with, always on top of the detail”. Natalie has expertise in litigation and arbitration involving banking and financial services, insolvency, trust, contractual, partnership, shareholder and commercial disputes.  She has a particular specialism in fraud and asset recovery and has acted on some high profile Russian and CIS cases.  She has worked on multi-jurisdictional asset tracing cases, including obtaining extensive Worldwide Freezing, Search, Disclosure and Passport Surrender Orders in one of Russia’s biggest ever alleged bank frauds.


Natalie Todd
Natalie Todd Partner
Cooke, Young & Keidan
Declan Magennis
Director
BDO CRI (Cayman)

Declan Magennis
Declan Magennis Director
BDO CRI (Cayman)
Tameka Davis
Partner
Conyers (BVI)

Tameka Davis
Tameka Davis Partner
Conyers (BVI)

Agenda

Timings:

22nd September - Midday Cayman, 1pm Miami, 6pm London. All times below are Miami

12.55pm
Audience Logon
1.00pm
Chair's Opening Remarks
Speakers:
Paul Kennedy - Partner - Campbells (Cayman)
Leyza Florin Blanco - Shareholder - Sequor Law (USA)
1.05pm
Navigating the Islands

This session will focus on the asset recovery steps available offshore, the pros and cons of each from an officeholder perspective, differences between the jurisdictions (e.g. Black Swan).

Speakers:
Michael Pearson - Partner - FFP (Cayman)
Margot MacInnis - Managing Director - Grant Thornton (Cayman)
Tameka Davis - Partner - Conyers (BVI)
Paul Kennedy - Partner - Campbells (Cayman)
1.40pm
Wake up and Smell the Coffee

This case study session will illuminate an insolvency proceeding precipitated by the drop in the price of coffee due to Covid, which uncovered an underlying fraud involving a coffee exporter with ties to the US, Brazil, Cayman and London.

Speakers:
Marcelo Lucidi - Partner - DFA Advogados (Brazil)
Declan Magennis - Director - BDO CRI (Cayman)
Natalie Todd - Partner - Cooke, Young & Keidan
Leyza Florin Blanco - Shareholder - Sequor Law (USA)
2.15pm
Panel Q&A
2.30pm
Chair's Summation & Close of Event

Partnership

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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