FIRE Americas: Washington, D.C.
Bringing together experts from across North America, South America and the Caribbean
23rd September 2025, Washington, D.C., USA
Agenda
Welcome Drinks Networking Party
6.00pm
Registration & Morning Refreshments
9.00am
Advisory Board Opening Remarks
9.30am
A Forthcoming Shift in US Policy
9.40am
- Engaging with the policies and looking at enforcement in practice
- What are the enforcement priorities on fraud related work, and the impacts to the region and globally
- Whistleblower awards program - impacts from the voluntary disclosure guidelines
- Updates on the Corporate Enforcement Policy
Navigating the Complexity of Sanctions
10.20am
- Safeguarding against sanctions
- What is the sanctions risk associated
- Designing effective compliance programmes
- A look at LATAM sanctions programmes
Refreshment Break
11.00am
Achieving Successful Corporation Between Courts and FIRE Practitioners
11.20am
- Working together and what information is needed for each other
- Exploring cross-border asset recovery and cultural differences
- How treaties and agreements are facilitating asset recovery
- Crisis management – tips on making fast decisions and mobilising quickly
How Digital Assets Disputes Have Evolved
12.00pm
- How the offshore space treats digital assets
- What is the state of play of the crypto market
- A comparison of how digital assets are regulated across jurisdictions
- Crypto recovery – a case study on getting good and successful results
Lunch
12.40pm
A Judiciary Viewpoint
2.00pm
The Differing Insolvency and Restructuring Regimes Across the Americas
2.40pm
- How the Cayman restructuring officer regime is working out in practice
- LATAM: an active restructuring market
- Common obstacles with Chapter 11
Refreshment Break
3.30pm
Challenges with the Enforcement of Judgements
4.00pm
- Exploring the right tools that aid enforcement
- Strategies relating to government enforcement
- Recognition of foreign judgements and overcoming jurisdictional barriers
Successful Strategies for Obtaining Information
4.40pm
- How to acquire information in the midst of privacy issues
- Using the courts to provide measures in finding information
- Considerations with obtaining evidence abroad
- Use of AI for analysing financial information and electronic data
Advisory Board Closing Remarks
5.20pm
Drinks Reception
5.30pm
Join us for the inaugural Sovereign & States Litigation Summit USA which will be held the following day, at the same venue.
Coming soon!
- Engaging with the policies and looking at enforcement in practice
- What are the enforcement priorities on fraud related work, and the impacts to the region and globally
- Whistleblower awards program - impacts from the voluntary disclosure guidelines
- Updates on the Corporate Enforcement Policy
- Safeguarding against sanctions
- What is the sanctions risk associated
- Designing effective compliance programmes
- A look at LATAM sanctions programmes
- Working together and what information is needed for each other
- Exploring cross-border asset recovery and cultural differences
- How treaties and agreements are facilitating asset recovery
- Crisis management – tips on making fast decisions and mobilising quickly
- How the offshore space treats digital assets
- What is the state of play of the crypto market
- A comparison of how digital assets are regulated across jurisdictions
- Crypto recovery – a case study on getting good and successful results
- How the Cayman restructuring officer regime is working out in practice
- LATAM: an active restructuring market
- Common obstacles with Chapter 11
- Exploring the right tools that aid enforcement
- Strategies relating to government enforcement
- Recognition of foreign judgements and overcoming jurisdictional barriers
- How to acquire information in the midst of privacy issues
- Using the courts to provide measures in finding information
- Considerations with obtaining evidence abroad
- Use of AI for analysing financial information and electronic data
Coming soon!
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 Ben on +44 (0) 20 3965 4386 or email ben@thoughtleaders4.com
Contact Us
Speakers
For Speakers enquiries please contact Melody Mok on +44 (0) 20 3997 8527 or email melody@thoughtleaders4.com
Partnership
For Partnership enquiries please contact Ben Sullivan on +44 (0) 20 3965 4386 or email ben@thoughtleaders4.com
Booking & General Queries
For Booking & General Queries enquiries please contact ThoughtLeaders4 on or email info@thoughtleaders4.com
Venue & Logistics
For Venue & Logistics enquiries please contact Laura Fraser on +44 (0) 20 3433 2284 or email Laura.Fraser@thoughtleaders4.com
Marketing
For Marketing enquiries please contact Yelda Ismail on +44 (0) 20 3398 8551 or email yelda@thoughtleaders4.com