
Twenty Essex
15th - 17th May 2024 | Anantara Hotel, Vilamoura, Portugal
At Victoria Restaurant, The Anantara Hotel
Leisurely arrival lunch pre-workshop afternoon.
At Victoria Restaurant, The Anantara Hotel
Hosted By:
Colin Diss, Partner
Grant Thornton
Sheila Ng, Partner
Rajah & Tann (Singapore)
Nicola Boulton, Partner
PCB Byrne
Sheila Ng, Partner
Rajah & Tann (Singapore)
Elizabeth Seborg, Partner
PCB Byrne (UK)
Lynne Gregory, Partner
Baker & Partners
Paul Gilbert, Solicitor Advocate & Trainer
Bond Solon
Charlotte Pender , Partner
Charles Russell Speechlys
Alex Clements, Director
Bond Solon
Leyza Florin Blanco , Shareholder
Sequor Law (USA)
James Popperwell , Partner
Macfarlanes
Jessica Lee, Partner
Brown Rudnick
Danny Ong, Managing Director
Setia Law (Singapore)
Josh Kemp, Partner
ADG Legal (Dubai)
Marie-Claire O’Kane, Barrister
4 New Square
Leyza Blanco in conversation with the Hon. Judge Robert A. Mark
Hon. Judge Robert A. Mark , Bankruptcy Judge of the United States Bankruptcy Court
Southern District of Florida (USA)
Leyza Florin Blanco , Shareholder
Sequor Law (USA)
Until 7.30pm
At RIA Terrace, The Anantara Hotel
Hosted by:
Women in FIRE connects women in litigation whose practice encompasses or touches upon Fraud, Contentious Insolvency, Asset Recovery and International Enforcement.
*Delegates must Register to Attend - Register Here
At The Conference Centre, The Anantara Hotel
James Popperwell , Partner
Macfarlanes
Rick Brown, Partner
HFW
Professor Richard Wiseman , Public Understanding of Psychology
University of Hertfordshire
Jennifer Fox, Partner
Ogier (Cayman)
Prateek Bagaria, Partner
Singularity Legal (India, UAE & Singapore)
Jason Teo, Associate Director
Setia Law (Singapore)
Stephen Ross , Partner
Withers (UK)
Robert Appleton, Partner
Olshan Frome Wolosky (USA)
Join our discussion on how we may effectively use insolvency and asset recovery toolkits in the Metaverse. Will lawyers, KCs, IPs and accountants be using avatars and working together to fight fraud in the Metaverse?
William Christopher, Partner
Kingsley Napley
Laura Voda, Partner
Fichte & Co (Dubai)
Oren Warshavsky, Partner
BakerHostetler (USA)
Yam Wern-Jhien, Director
Setia Law (Singapore)
Alex Gray , TV Presenter, Social Media Personality & Actress and UK Contestant on
The Traitors
At Victoria Restaurant, The Anantara Hotel
Hosted by:
Option A
Leyza Florin Blanco , Shareholder
Sequor Law (USA)
Sheila Ng, Partner
Rajah & Tann (Singapore)
Option B
Colin Diss, Partner
Grant Thornton
Bushra Ahmed, Barrister, Head of Dispute Resolution & Partner
KBH (Dubai)
The choice is yours!
The audience divides and delegates will have the choice of attending Option A or Option B
Option A: The Mis(use) of Illegally Obtained Documents in Fraud Disputes
Philip Edey KC, Barrister
Twenty Essex
Luke Pearce KC, Barrister
Twenty Essex
Pia Mithani, Partner
Stewarts
Option B: Ponzi Scheme Presumptions and Complex Structures: US, UK and Tracing Strategies
Katherine Catanese , Partner
Foley & Lardner (USA)
Yves Klein, Partner
Monfrini Bitton Klein (Switzerland)
Dr. Alexander Amann, Managing Partner and Attorney at Law
AMP Amann Partners Attorneys at Law (Liechtenstein)
Daniel Saoul KC, Barrister
4 New Square
Option A: Where Worlds Collide: Trusts, Death & Personal Bankruptcies
Ami Sweeney, Director
Grant Thornton
Hannah Davie, Partner
Grant Thornton
Richard Manyon, Partner
Payne Hicks Beach
Michael Adkins , Partner
Collas Crill (Guernsey)
Option B: International Judgement Enforcement & Recognition
Bushra Ahmed, Barrister, Head of Dispute Resolution & Partner
KBH (Dubai)
Sushmita Gandhi, Partner
IndusLaw (India)
Miray Güneşli Gümüştekin, Associate
Bozoglu Izgi (Turkey)
Robert Starkins, Partner
Grant Thornton
Zachary Bluestone , Lawyer
Bluestone, P.C. (USA)
Option A
FIRE & Arbitration
Jorge Bastos Leitão, Partner
RBMS (Portugal)
Kenneth Krys , Executive Chairman & Founder
KRyS Global
Henrique Forssell, Founding partner
Duarte Forssell Advogados (Brazil)
Option B
Evidence Back to Basics - Hunters & Gatherers: Part 1
IPS, Instruments, and raising the tempo - Assembling the evidence to trace
Christopher Redmond , Founding Partner
Christopher Redmond Law (USA)
Elizabeth Fox, Of Counsel
Greenberg Traurig
Adrian Andrychowski, Counsel
JDP DRAPAŁA & PARTNERS (Poland)
Steven Haynes, Director
Greyhawk
Option C: Laundry Time: identifying and seizing property suspected to be laundered criminal funds.
Stéphane Bonifassi, Lawyer
Bonifassi Avocats (France)
Adam Kaufmann, Partner
Lewis Baach Kaufmann Middlemiss (USA)
Valerie Hohenberg, Partner
Wolf Theiss (Austria)
Option A
Early Routes to Settlement
Stuart Leach, Founder
Stuart Leach Associates
Nicola Boulton, Partner
PCB Byrne
Thomas Eymond-Laritaz, Founder & CEO
Highgate
Alistair Croft, Senior Investment Manager
Omni Bridgeway
Option B
Evidence Back to Basics - Hunters & Gatherers: Part 2
Collating, Assembling the evidence to trace – how to put evidence together to make recoveries
Dato’ Lim Chee Wee , Senior Partner
Lim Chee Wee Partnership (Malaysia)
Joel E. Cohen, Managing Director
Stout (USA)
Katherine Catanese , Partner
Foley & Lardner (USA)
At The Anantara Pool
Hosted by:
At The Anantara Pool
Hosted by:
At Victoria Restaurant, The Anantara Hotel
At Victoria Restaurant, The Anantara Hotel
Leisurely arrival lunch pre-workshop afternoon.
At Victoria Restaurant, The Anantara Hotel
Hosted By:
Leyza Blanco in conversation with the Hon. Judge Robert A. Mark
Hon. Judge Robert A. Mark - Bankruptcy Judge of the United States Bankruptcy Court - Southern District of Florida (USA)Until 7.30pm
At RIA Terrace, The Anantara Hotel
Hosted by:
Women in FIRE connects women in litigation whose practice encompasses or touches upon Fraud, Contentious Insolvency, Asset Recovery and International Enforcement.
*Delegates must Register to Attend - Register Here
At The Conference Centre, The Anantara Hotel
Join our discussion on how we may effectively use insolvency and asset recovery toolkits in the Metaverse. Will lawyers, KCs, IPs and accountants be using avatars and working together to fight fraud in the Metaverse?
William Christopher - Partner - Kingsley NapleyAt Victoria Restaurant, The Anantara Hotel
Hosted by:
Option A
Leyza Florin Blanco - Shareholder - Sequor Law (USA)Option B
Colin Diss - Partner - Grant ThorntonThe choice is yours!
The audience divides and delegates will have the choice of attending Option A or Option B
Option A: The Mis(use) of Illegally Obtained Documents in Fraud Disputes
Philip Edey KC - Barrister - Twenty EssexOption B: Ponzi Scheme Presumptions and Complex Structures: US, UK and Tracing Strategies
Katherine Catanese - Partner - Foley & Lardner (USA)Option A: Where Worlds Collide: Trusts, Death & Personal Bankruptcies
Ami Sweeney - Director - Grant ThorntonOption B: International Judgement Enforcement & Recognition
Bushra Ahmed - Barrister, Head of Dispute Resolution & Partner - KBH (Dubai)
Option A
FIRE & Arbitration
Jorge Bastos Leitão - Partner - RBMS (Portugal)Option B
Evidence Back to Basics - Hunters & Gatherers: Part 1
IPS, Instruments, and raising the tempo - Assembling the evidence to trace
Christopher Redmond - Founding Partner - Christopher Redmond Law (USA)Option C: Laundry Time: identifying and seizing property suspected to be laundered criminal funds.
Stéphane Bonifassi - Lawyer - Bonifassi Avocats (France)Option A
Early Routes to Settlement
Stuart Leach - Founder - Stuart Leach AssociatesOption B
Evidence Back to Basics - Hunters & Gatherers: Part 2
Collating, Assembling the evidence to trace – how to put evidence together to make recoveries
Dato’ Lim Chee Wee - Senior Partner - Lim Chee Wee Partnership (Malaysia)At The Anantara Pool
Hosted by:
At The Anantara Pool
Hosted by:
At Victoria Restaurant, The Anantara Hotel
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