
Grant Thornton
17th - 19th May 2023 | Anantara Hotel, Vilamoura, Portugal
Leisurely arrival lunch pre-workshop afternoon
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)
Paul Gilbert, Solicitor Advocate & Trainer
Bond Solon
Charlotte Pender , Partner
Charles Russell Speechlys
Alex Clements, Director
Bond Solon
Leyza Blanco , Shareholder
Sequor Law (USA)
James Popperwell , Partner
Macfarlanes
Jessica Lee, Partner
Brown Rudnick
Danny Ong, Partner
Rajah & Tann (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 Blanco , Shareholder
Sequor Law (USA)
Until 7.30pm
*Delegates must Register to Attend - Register Here
James Popperwell , Partner
Macfarlanes
Rick Brown, Partner
HFW
Professor Richard Wiseman , Public Understanding of Psychology
University of Hertfordshire
Howard A. Fischer, Partner
Moses & Singer (USA)
Jennifer Fox, Partner
Ogier (Cayman)
Prateek Bagaria, Partner
Singularity Legal (India, Dubai & Singapore)
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
Danny Ong, Partner
Rajah & Tann (Singapore)
Laura Voda, Of Counsel
Fichte & Co (Dubai)
Oren Warshavsky, Partner
BakerHostetler (USA)
Alex Gray , TV Presenter, Social Media Personality & Actress and UK Contestant on
The Traitors
Option A
Leyza 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, 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: Laundry Time: identifying and seizing property suspected to be laundered criminal funds.
Shankhnad Ghurburrun, Director
Geroudis (Mauritius)
Stéphane Bonifassi, Lawyer
Bonifassi Avocats (France)
Adam Kaufmann, Partner
Lewis Baach Kaufmann Middlemiss (USA)
Valerie Hohenberg, Partner
Wolf Theiss (Austria)
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
Lindsay Sykes , Partner
PPO Legal (Bolivia)
Jorge Bastos Leitão, Partner
RBMS (Portugal)
Kenneth Krys , Executive Chairman & Founder
KRyS Global
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)
Option A
PR Disasters and Spanners in the works
Stuart Leach, Founder
Stuart Leach Associates
Thomas Eymond-Laritaz, Founder & CEO
Highgate
Option B
Evidence Back to Basics - Hunters & Gatherers: Part 2
Collating, Assembling the evidence to trace – how to put evidence together to make recoveries
Annette Escobar , Partner
ACE Law (USA)
Dato’ Lim Chee Wee , Senior Partner
Lim Chee Wee Partnership (Malaysia)
Joel E. Cohen, Managing Director
Stout (USA)
Leisurely arrival lunch pre-workshop afternoon
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
*Delegates must Register to Attend - Register Here
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 NapleyOption A
Leyza 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: Laundry Time: identifying and seizing property suspected to be laundered criminal funds.
Shankhnad Ghurburrun - Director - Geroudis (Mauritius)Option B: International Judgement Enforcement & Recognition
Bushra Ahmed - Barrister, Head of Dispute Resolution & Partner - KBH (Dubai)Option A
FIRE & Arbitration
Lindsay Sykes - Partner - PPO Legal (Bolivia)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 A
PR Disasters and Spanners in the works
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
Annette Escobar - Partner - ACE Law (USA)For Speakers enquiries please contact Danushka on +44 2071 014191 or email danushka@thoughtleaders4.com
For Partnership enquiries please contact Chris on +44 20 7101 4151 or email chris@thoughtleaders4.com
For Booking & General Enquiries enquiries please contact Paul on +44 2071 014155 or email paul@thoughtleaders4.com
For Venue & Logistics enquiries please contact Sarah on +44 2071 014191 or email sarah@thoughtleaders4.com
For Marketing enquiries please contact Yelda on +44 2071 014191 or email yelda@thoughtleaders4.com