FIRE International: Vilamoura

Registration & Badge Pick-Up
12.00pm

At Victoria Restaurant, The Anantara Hotel

Lunch
12.30pm

Leisurely arrival lunch pre-workshop afternoon. 

At Victoria Restaurant, The Anantara Hotel

Hosted By: 

Advisory Board Welcome
2.00pm

Interactive Workshop 1: Fraud, Fakes, and Frustrating Proceedings across the globe
2.10pm

Interactive Workshop 2: Witness Evidence
3.00pm

Refreshment Break
3.50pm

Afternoon Chairs

Interactive Workshop 3: Preventing Evidence Destruction: Search Orders, Delivery Up & Imaging Orders
4.10pm

FIREside Chat with the Hon. Judge Robert A. Mark
5.00pm

Leyza Blanco in conversation with the Hon. Judge Robert A. Mark

Chair's Summation & Close of Day 1 Workshop Afternoon
5.30pm

Welcome Drinks Reception
5.30pm

Until 7.30pm

At RIA Terrace, The Anantara Hotel

Hosted by:

'Women in FIRE' Dinner
8.00pm

Women in FIRE connects women in litigation whose practice encompasses or touches upon Fraud, Contentious Insolvency, Asset Recovery and International Enforcement. 

RAIIDAR International Drinks Reception (Networking Partner of FIRE International).
9.30pm

*Delegates must Register to Attend - Register Here

Registration, Tea & Coffee
9.00am

At The Conference Centre, The Anantara Hotel

Advisory Board Opening Remarks
9.30am

Keynote & Plenary Morning

Keynote: Lying and Deception: Discover the Truth about Lying and how to be a Better Lie Detector
9.45am

Crypto Disputes: FTX Fallout
10.30am

Refreshment Break
11.10am

Metaverse Litigation - The New Age of Disputes in the Virtual World ?
11.30am

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?

The Traitors or Faithful? Insight into the Psychology of Lying from a True Faithful on the Traitors
12.10pm

Lunch
12.50pm

At Victoria Restaurant, The Anantara Hotel

Hosted by: 

Chair's Afternoon Opening Remarks
2.00pm

Option A 

Option B

Build Your Own Agenda: Interactive & Content-Led Networking Afternoon

The choice is yours! 

The audience divides and delegates will have the choice of attending Option A or Option B

Session 1
2.10pm

Option A: The Mis(use) of Illegally Obtained Documents in Fraud Disputes

OR

Option B: Ponzi Scheme Presumptions and Complex Structures: US, UK and Tracing Strategies

Session 2
2.50pm

Option A: Where Worlds Collide: Trusts, Death & Personal Bankruptcies 

OR

Option B: International Judgement Enforcement & Recognition 

Refreshment Break
3.30pm

Session 3
3.50pm

Option A

FIRE & Arbitration 

OR

Option B

Evidence Back to Basics - Hunters & Gatherers: Part 1 

IPS, Instruments, and raising the tempo - Assembling the evidence to trace

OR

Option C: Laundry Time: identifying and seizing property suspected to be laundered criminal funds.

Session 4
4.30pm

Option A

Early Routes to Settlement

Option B

Evidence Back to Basics - Hunters & Gatherers: Part 2 

Collating, Assembling the evidence to trace – how to put evidence together to make recoveries

Chair's Closing Remarks
5.10pm

End of Conference / Leisure Time
5.20pm

Sunset Drinks Reception
6.00pm

 At The Anantara Pool

Hosted by: 

Conference Dinner
7.30pm

 At The Anantara Pool

Hosted by: 

Farewell Bloody Mary & FIRE Fizz Brunch
9.30am

At Victoria Restaurant, The Anantara Hotel

Advisory Board Thanks & Close of Event
11.00am