Virtual

FIRE Asia Virtual

29 Jun 2020

Location: Virtual Event Series 29th, 30th June & 1st July
Members: FREE - Book by 29 Jun
Non Members: £25+VAT per event - Book by 29 Jun

FIRE Asia Virtual

Highlights

FIRE Asia Virtual is a unique virtual series of events, spread across 3 Days, delivered in 3 bullet sessions. It will drill down into the key Asset Recovery issues across the region with 27 speakers from 7 countries already represented.

BOOK ALL DAYS - Free for members

29th June - BOOK NOW

Adventures around Asia: Assessing Fraud & Insolvency Tactics & Methodologies Across the Region

  • How do Different Countries Deal with Multi-Faceted Types of Fraud
  • Where does the IP go? Locating insolvency proceedings as a result of fraud

30th June - BOOK NOW

Warning, Stay Alert 

  • Crossroads: The Right Legal Path with Inadequate Information
  • Crucial first few hours 

1st July - BOOK NOW

Keeping up with The Fraudsters - KUWF

  • Catch me If you Can: What are the Latest Trends and How can FIRE Practitioners Keep Pace
  • Arms Race: How Effective are Other Practical Weapons in Combatting Fraud
Kevin Hellard
Practice Leader, Insolvency & Asset Recovery
Grant Thornton

Kevin Hellard
Kevin Hellard Practice Leader, Insolvency & Asset Recovery
Grant Thornton
Wendy Lin
Partner
Wong Partnership (Singapore)

Wendy Lin
Wendy Lin Partner
Wong Partnership (Singapore)
Nakul Dewan SA
Barrister
Twenty Essex (Singapore)

Nakul practises from Singapore, Delhi and London. He accepts appointments both as counsel, for international arbitration and international litigation, and as arbitrator.

He specialises in disputes and international law advice relating to banking and finance, construction and engineering, corporate (joint venture/shareholder/partnership disputes), international commercial law (including media and telecommunications), mining, energy and natural resources.

Nakul brings a significant level of experience to complex trials, interim applications, injunctions, appellate hearings, jurisdictional disputes and enforcement matters. He has appeared as counsel in setting aside and enforcement proceedings relating to international arbitration awards in all three jurisdictions.

He has been appointed as arbitrator by the SIAC, ICC and LCIA, and also accepts ad hoc appointments.

(Singapore)


Nakul Dewan SA
Nakul Dewan SA Barrister
Twenty Essex (Singapore)
SeungMin Lee
Partner
Peter & Kim (South Korea)

SeungMin Lee
SeungMin Lee Partner
Peter & Kim (South Korea)
Lee Shih
Partner
Lim Chee Wee Partnership (Malaysia)

Lee Shih
Lee Shih Partner
Lim Chee Wee Partnership (Malaysia)
Moses Park
Barrister
Liberty Chambers (Hong Kong)

Moses Park
Moses Park Barrister
Liberty Chambers (Hong Kong)
Farah Purwaningrum
Deputy Legal Manager
Lawyerindo (Indonesia)

Farah Purwaningrum
Farah Purwaningrum Deputy Legal Manager
Lawyerindo (Indonesia)
Andrew Chiew Ean Vooi
Partner
Lee Hishammuddin Allen & Gledhill (Malaysia)

Andrew Chiew Ean Vooi
Andrew Chiew Ean Vooi Partner
Lee Hishammuddin Allen & Gledhill (Malaysia)
Sonali Mathur
Partner
AZB Partners (India)

Sonali Mathur has 13 years of experience and specialises in Dispute Resolution. She has represented clients in domestic and international commercial arbitrations. Sonali advises on complex commercial and corporate litigation, environmental litigation, employment disputes, insolvency disputes and regulatory matters, including securities litigation. She has also engaged clients on potential investigations of fraud, corruption, and bid–rigging by regulatory bodies. Her experience ranges across various sectors including infrastructure projects, non renewable, and renewable energy, insurance, telecom and intellectual property. Sonali holds an LL.M. degree from the Columbia University School of Law, New York.

(India)


Sonali Mathur
Sonali Mathur Partner
AZB Partners (India)
Nawaz Kamil
Director, Head of Restructuring & Insolvency
Providence Law (Singapore)

Nawaz Kamil
Nawaz Kamil Director, Head of Restructuring & Insolvency
Providence Law (Singapore)
Sheila Ng
Partner
Rajah & Tann (Singapore)

Sheila is the Deputy Head of the Restructuring & Insolvency practice at Rajah & Tann Singapore. She has been at the forefront of recent major restructurings and insolvencies, including Vauld, Eagle Hospitality Real Estate Investment Trust, BSI Bank Singapore, Dynamic Oil Trading (part of the O.W. Bunker Group), MF Global Singapore, various Lehman Brothers Singapore entities, and Ocean Tankers. She also has experience acting for debtors or financial institution creditors in corporate restructuring exercises, and had successfully represented a listed debtor company in obtaining an order granting super priority in the form of security over unencumbered assets, which is a first under Singapore’s rescue financing regime introduced in 2017.

Sheila has also advised and represented various international entities in the investigation and prosecution of cross-border claims involving commercial fraud and breaches of fiduciary duties, and the recovery of assets globally. She has also acted for major international banks and brokerages in investigations into regulatory, risk and compliance issues related to matters such as market manipulation, fixing of benchmark rates, layering and spoofing, and insider trading.

Sheila recently earned the title of “Young Lawyer of the Year” at the ALB SE Asia Law Awards 2024 and her outstanding capabilities in insolvency practice have led to her being recommended in Who’s Who Legal: Restructuring 2024. She is also named a “Future Leader” by Who’s Who Legal: Investigations 2024 and recognised by Benchmark Litigation Asia Pacific 2024. She has also been identified as one of the rising stars in INSOL’s Young Practitioner Spotlight 2022.

Additionally, Sheila was featured in the Global Investigations Review (GIR) 40 Under 40 2020 – a list of 40 accomplished young investigations specialists from all over the world, and identified as one of a hundred female investigations specialists in Global Investigations Review’s Women in Investigations 2018.


Sheila Ng
Sheila Ng Partner
Rajah & Tann (Singapore)
Sudharsanan Thillainathan
Partner
Steven Thiru & Sudhar Partnership (Malaysia)

Sudharsanan Thillainathan
Sudharsanan Thillainathan Partner
Steven Thiru & Sudhar Partnership (Malaysia)
Belinda Tan
Partner
Grant Thornton Forensic Services Limited (Singapore)

Belinda Tan
Belinda Tan Partner
Grant Thornton Forensic Services Limited (Singapore)
Sarocha Thongperm
Head of Litigation and Arbitration
The Capital Law Office (Thailand)

Sarocha Thongperm is a counsel in the litigation and arbitration practice group at Weerawong C&P. Sarocha specializes in Thai court and cross-border litigation, as well as domestic and international arbitration under the rules of major arbitration institutions including the ICC, SIAC, HKIAC and TAI.

She has 15 years of experience advising clients on civil and criminal proceedings, competition law, business rehabilitation and administrative law disputes. She has experience in a variety of sectors including oil and gas, renewable energy, real estate and construction, insurance, hospitality, consumer goods and services, and transportation.

Representation of major renewable energy companies in three arbitration proceedings under the ICC Arbitration Rules in relation to claims of over USD 1 billion and multi-jurisdiction litigation proceedings (including Belize, Hong Kong and Singapore) arising out of share purchase agreements, agricultural land leases and rights to the use of agricultural land. We successfully lifted all injunctive orders against our clients and the arbitration awards were favorable to our clients. 

Representation of Taiyo Holdings Co., Ltd. and its affiliated companies in both criminal and civil litigation in connection with a dispute with a former director re providing false statements to the government officer, and torts. (2020)

Representation of a major multinational oil and gas corporation in relation to a USD 15 million claim with the Ministry of Transport and the Administrative Court for additional compensation for land appropriation, challenging the order of the Mass Rapid Transit Authority of Thailand. 2020

Representation of a publicly listed construction company in a dispute arising from the wrongful termination of a subcontract agreement in relation to the construction of a UHV plant project. The total amount of damages claimed was approximately THB 350 million (USD 10 million) (2017).

Representation of a major Thai airline in several civil matters, including the successful defense of a dispute in relation to a loan agreement involving the transfer of funds in China, Hong Kong and Thailand valued at THB 1,500 million (approximately USD 46.8 million). (2016-present)

Representation of a renewable energy company in international and domestic arbitrations and multi-jurisdiction litigation proceedings in relation to share purchase agreements.

Representation of Mitsui Sumitomo Insurance Co., Ltd., a renowned international insurance group and part of the third largest property insurance company in Japan, in insurance and re-insurance disputes before the Thai court and the TAI.


Sarocha Thongperm
Sarocha Thongperm Head of Litigation and Arbitration
The Capital Law Office (Thailand)
Anirudh Krishnan
Founder Partner
AK Law Chambers (India)

Anirudh Krishnan
Anirudh Krishnan Founder Partner
AK Law Chambers (India)
Jeff Lane
Partner
Tanner De Witt (Hong Kong)

Jeff Lane
Jeff Lane Partner
Tanner De Witt (Hong Kong)
Kenny Lau
Director
Providence Law (Singapore)

Kenny is a Director and co-head of the firm’s Fraud & Asset Recovery and Restructuring & Insolvency practice groups.Kenny has special expertise in the field of asset tracing and recovery, and restructuring and insolvency. He has substantial experience in the enforcement of both local and foreign judgments and arbitral awards. He has successfully argued for and obtained numerous interlocutory orders before the Singapore High Court to aid in asset preservation and tracing. These include worldwide freezing injunctions, proprietary injunctions, bankers trust orders and pre-action disclosure orders. Kenny also regularly acts alongside insolvency practitioners and international firms in high-value and complex cross-border fraud litigation, asset recovery and contentious restructuring and insolvency briefs.


Kenny Lau
Kenny Lau Director
Providence Law (Singapore)
Jeremy Lightfoot
Partner
Carey Olsen (Hong Kong)

Jeremy Lightfoot
Jeremy Lightfoot Partner
Carey Olsen (Hong Kong)
Simran Toor
Partner
Wong Partnership (Singapore)

Simran Toor
Simran Toor Partner
Wong Partnership (Singapore)
Elaine Wong
Partner
Herbert Smith Freehills (Singapore)

Elaine Wong
Elaine Wong Partner
Herbert Smith Freehills (Singapore)
Edmund Bon Tai Soon
Head of Chambers
AmerBon Advocates (Malaysia)

Edmund Bon Tai Soon
Edmund Bon Tai Soon Head of Chambers
AmerBon Advocates (Malaysia)
Henry Tucker
Counsel
Carey Olsen (Hong Kong)

Henry Tucker
Henry Tucker Counsel
Carey Olsen (Hong Kong)
Ashish Chugh
Legal Principal
Baker McKenzie (Singapore)

Ashish Chugh
Ashish Chugh Legal Principal
Baker McKenzie (Singapore)
Poornima Hatti
Partner
Samvad Partners (India)

Poornima Hatti
Poornima Hatti Partner
Samvad Partners (India)
Danny Quah
Director
TSMP Law Corporation (Singapore)

Danny is the advocate you want representing you in the depths of a crisis. His calm and caring demeanour to his clients belies his sharp courtroom advocacy and adroit control of difficult situations and negotiations. As a consummate educator, he has a knack for making complex legal topics simple and is able to work effectively and creatively with both legal and business teams to resolve tricky business disputes.


Danny Quah
Danny Quah Director
TSMP Law Corporation (Singapore)
Ian De Witt
Partner
Tanner De Witt (Hong Kong)

Ian De Witt, a partner and founder of Tanner De Witt, one of Hong Kong’s largest and most renowned independent law firms, boasts an impressive legal career spanning three decades. His focus includes cross-border commercial litigation, insolvency, and restructuring matters. As co-head of the Restructuring and Insolvency Practice, his involvement in major restructurings and insolvencies across the region and the development of the law in Hong Kong in many areas has positioned him as a leading disputes lawyer and a prominent figure in the legal field. Notably, Who’s Who Legal recognizes him as an Elite Thought Leader and a standout professional in the Hong Kong market. His reputation as a top-tier lawyer is well-established, with consistent recognition from legal publications such as Chambers Asia Pacific. Legal 500 Asia Pacific, Benchmark Litigation, IFLR and GRR.

Ian serves as a trusted advisor to distressed companies and individuals, leveraging a robust network of professionals both locally and abroad, including offshore jurisdictions. He advises a diverse clientele, including officeholders, shareholders, multinational corporations, high-net-worth individuals, and listed companies. Beyond insolvency matters, Ian handles a wide array of commercial and contractual disputes, including partnership and shareholder conflicts. His practice also encompasses high-value fraud cases, debt recovery, asset tracing, and judgment enforcement. Ian’s extensive experience also extends to investigations, regulatory matters, and prosecutions conducted by authorities such as the Police, the Independent Commission Against Corruption (ICAC), the Commercial Crime Bureau (CCB), and the Securities and Futures Commission (SFC). Ian recently penned the Hong Kong chapter of the commercial litigation & cross border enforcement law guide.


Ian De Witt
Ian De Witt Partner
Tanner De Witt (Hong Kong)
Keith Han
Partner
Oon & Bazul LLP (Singapore)

Keith Han
Keith Han Partner
Oon & Bazul LLP (Singapore)

Agenda

Timings:

9.55am -12.30pm (BST) | 16.55pm - 19.30pm (SGT/ Kuala Lumpur Time/ HKT)

9.55am -12.30pm (BST) | 16.55pm - 19.30pm (SGT/ Kuala Lumpur Time/ HKT)

9.55am -12.30pm (BST) | 16.55pm - 19.30pm (SGT/ Kuala Lumpur Time/ HKT)

9.55am (BST)
Audience Logon & Networking

16.55pm (SGT/ Kuala Lumpur Time/ HKT)

10.00am (BST)
Chair’s Opening Remarks

17.00pm (SGT/ Kuala Lumpur Time/ HKT)

Speakers:
Kevin Hellard - Practice Leader, Insolvency & Asset Recovery - Grant Thornton
10.05am (BST)
How do Different Countries Deal with Multi-Faceted Types of Fraud

17.05pm (SGT/ Kuala Lumpur Time/ HKT)

Speakers:
Belinda Tan - Partner - Grant Thornton Forensic Services Limited (Singapore)
Anirudh Krishnan - Founder Partner - AK Law Chambers (India)
Sarocha Thongperm - Head of Litigation and Arbitration - The Capital Law Office (Thailand)
Sudharsanan Thillainathan - Partner - Steven Thiru & Sudhar Partnership (Malaysia)
10.35am (BST)
Where does the IP go? Locating insolvency proceedings as a result of fraud

17.35pm (SGT/ Kuala Lumpur Time/ HKT)

Speakers:
Sheila Ng - Partner - Rajah & Tann (Singapore)
Sonali Mathur - Partner - AZB Partners (India)
Nawaz Kamil - Director, Head of Restructuring & Insolvency - Providence Law (Singapore)
11.05am (BST)
Panel Session Q&A

18.05pm (SGT/ Kuala Lumpur Time/ HKT)

11.30am (BST)
Chair’s Summation & Networking

18.30pm (SGT/ Kuala Lumpur Time/ HKT)

Speakers:
Kevin Hellard - Practice Leader, Insolvency & Asset Recovery - Grant Thornton
12.30pm (BST)
Close of Event

19.30pm (SGT/ Kuala Lumpur/ HKT)

9.55am (BST)
Audience Logon & Networking

16.55pm (SGT/ Kuala Lumpur Time/ HKT)

10.00am
Chair’s Opening Remarks

17.00pm (SGT/ Kuala Lumpur Time/ HKT)

Speakers:
Wendy Lin - Partner - Wong Partnership (Singapore)
10.05am
The Crucial First Few Hours

17.05pm (SGT/ Kuala Lumpur Time/ HKT)

Speakers:
Moses Park - Barrister - Liberty Chambers (Hong Kong)
Jeff Lane - Partner - Tanner De Witt (Hong Kong)
Jeremy Lightfoot - Partner - Carey Olsen (Hong Kong)
10.35am
Crossroads: The Right Legal Path with Inadequate Information

17.35pm (SGT/ Kuala Lumpur Time/ HKT)

Speakers:
SeungMin Lee - Partner - Peter & Kim (South Korea)
Kenny Lau - Director - Providence Law (Singapore)
Farah Purwaningrum - Deputy Legal Manager - Lawyerindo (Indonesia)
Simran Toor - Partner - Wong Partnership (Singapore)
11.05am
Panel Session Q&A

18.05pm (SGT/ Kuala Lumpur Time/ HKT)

11.30am
Chair’s Summation & Networking

18.30pm (SGT/ Kuala Lumpur Time/ HKT)

12.30pm
Close of Event

19.30pm (SGT/ Kuala Lumpur/ HKT)

9.55am
Audience Logon & Networking

16.55pm (SGT/ Kuala Lumpur Time/ HKT)

10.00am
Chair’s Opening Remarks

17.00pm (SGT/ Kuala Lumpur Time/ HKT)

Speakers:
Lee Shih - Partner - Lim Chee Wee Partnership (Malaysia)
10.05am
Catch me If you Can: What are the Latest Trends and How can FIRE Practitioners Keep Pace

17.05pm (SGT/ Kuala Lumpur Time/ HKT)

Speakers:
Elaine Wong - Partner - Herbert Smith Freehills (Singapore)
Edmund Bon Tai Soon - Head of Chambers - AmerBon Advocates (Malaysia)
Henry Tucker - Counsel - Carey Olsen (Hong Kong)
Ashish Chugh - Legal Principal - Baker McKenzie (Singapore)
Andrew Chiew Ean Vooi - Partner - Lee Hishammuddin Allen & Gledhill (Malaysia)
10.35am
Arms Race: How Effective are Other Practical Weapons in Combatting Fraud

17.35pm (SGT/ Kuala Lumpur Time/ HKT)

Speakers:
Poornima Hatti - Partner - Samvad Partners (India)
Danny Quah - Director - TSMP Law Corporation (Singapore)
Ian De Witt - Partner - Tanner De Witt (Hong Kong)
Nakul Dewan SA - Barrister - Twenty Essex (Singapore)
11.05am
Panel Session Q&A

18.05pm (SGT/ Kuala Lumpur Time/ HKT)

11.30am
Chair’s Summation & Networking

18.30pm (SGT/ Kuala Lumpur Time/ HKT)

12.30pm
Close of Event

19.30pm (SGT/ Kuala Lumpur Time/ HKT)

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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 Danushka on +44 2071 014191 or email danushka@thoughtleaders4.com