FIRE International: Vilamoura

The flagship Asset Recovery event in the fraud & insolvency practitioner's calendar

17th - 19th May 2023 | Anantara Hotel, Vilamoura, Portugal

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Agenda

Registration & Badge Pick-Up
12.30pm

Lunch
1.00pm

Advisory Board Welcome
2.20pm

Interactive Workshop 1: Fraud, Fakes, and Frustrating Proceedings across the globe
2.30pm

Interactive Workshop 2: Witness Evidence
3.20pm

Refreshment Break
4.10pm

Interactive Workshop 3: Metaverse Litigation - The New Age of Disputes in the Virtual World ?
4.30pm

Crystal – ball gazing discussion

Join our discussion on how we may effectively use insolvency and asset recovery toolkits in the Metaverse. Will KCs, IPs and accountants be using avatars and working together to fight fraud in the Metaverse?

Chair's Summation & Close of Day 1 Workshop Afternoon
5.20pm

Welcome Drinks Reception
5.30pm

Until 7.30pm

Raiidar FIRE International Drinks Reception
9.30pm

Registration, Tea & Coffee
9.00am

Advisory Board Opening Remarks
9.30am

Keynote & Plenary Morning

Keynote: Cryptocurrency, NFTs, trademarks, the digital assets and ligation of the future
9.45am

Class Actions in FIRE Claims
10.30am

Refreshment Break
11.10am

Smart Contracts: Automation, execution, and the recording of legally-relevant events
11.30am

PR Disasters and Spanners in the works
12.10pm

What happens when things go wrong?

Lunch
12.50pm

Chair's Afternoon Opening Remarks
2.00pm

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

The choice is yours! Either attend a workshop combo or dive into a live cyber scenario for the afternoon. 

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

Session 1
2.10pm


Option A: Funders – Transparency, Liquidity, and Regulatory Changes (EU), Voluntary Self-Regulation and the changing landscape

OR


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

Session 2
2.50pm


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

OR


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

Refreshment Break
3.30pm

Session 3
3.50pm


Option A

International case law updates

OR


Option B

Evidence Back to Basics - Hunters & Gatherers: Part 1 

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

Session 4
4.30pm


Option A

HNWIs in FIRE Cases: Trusts, Divorce, Death & Personal Bankruptcies  

OR


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

Conference Dinner
8.00pm

Farewell Bloody Mary & FIRE Fizz Brunch
10.30am

Advisory Board Thanks & Close of Event
11.00pm

12.30pm
Registration & Badge Pick-Up
1.00pm
Lunch
2.20pm
Advisory Board Welcome
2.30pm
Interactive Workshop 1: Fraud, Fakes, and Frustrating Proceedings across the globe
3.20pm
Interactive Workshop 2: Witness Evidence
4.10pm
Refreshment Break
4.30pm
Interactive Workshop 3: Metaverse Litigation - The New Age of Disputes in the Virtual World ?

Crystal – ball gazing discussion

Join our discussion on how we may effectively use insolvency and asset recovery toolkits in the Metaverse. Will KCs, IPs and accountants be using avatars and working together to fight fraud in the Metaverse?

5.20pm
Chair's Summation & Close of Day 1 Workshop Afternoon
5.30pm
Welcome Drinks Reception

Until 7.30pm

9.30pm
Raiidar FIRE International Drinks Reception

9.00am
Registration, Tea & Coffee
9.30am
Advisory Board Opening Remarks
Keynote & Plenary Morning
9.45am
Keynote: Cryptocurrency, NFTs, trademarks, the digital assets and ligation of the future
10.30am
Class Actions in FIRE Claims
11.10am
Refreshment Break
11.30am
Smart Contracts: Automation, execution, and the recording of legally-relevant events
12.10pm
PR Disasters and Spanners in the works

What happens when things go wrong?

12.50pm
Lunch
2.00pm
Chair's Afternoon Opening Remarks
Build Your Own Agenda: Interactive & Content-Led Networking Afternoon

The choice is yours! Either attend a workshop combo or dive into a live cyber scenario for the afternoon. 

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

2.10pm
Session 1

Option A: Funders – Transparency, Liquidity, and Regulatory Changes (EU), Voluntary Self-Regulation and the changing landscape

OR

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

2.50pm
Session 2

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

OR

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

3.30pm
Refreshment Break
3.50pm
Session 3

Option A

International case law updates

OR

Option B

Evidence Back to Basics - Hunters & Gatherers: Part 1 

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

4.30pm
Session 4

Option A

HNWIs in FIRE Cases: Trusts, Divorce, Death & Personal Bankruptcies  

OR

Option B

Evidence Back to Basics - Hunters & Gatherers: Part 2 

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

5.10pm
Chair's Closing Remarks
5.20pm
End of Conference / Leisure Time
6.00pm
Sunset Drinks Reception
8.00pm
Conference Dinner
10.30am
Farewell Bloody Mary & FIRE Fizz Brunch
11.00pm
Advisory Board Thanks & Close of Event

Event Partners

Lead Partner
Networking Partner

Contact Us

Speakers

For Speakers enquiries please contact Danushka on +44 2071 014191 or email danushka@thoughtleaders4.com

Partnership

For Partnership enquiries please contact Chris on +44 20 7101 4151 or email chris@thoughtleaders4.com

Booking & General Enquiries

For Booking & General Enquiries enquiries please contact Paul on +44 2071 014155 or email paul@thoughtleaders4.com

Venue & Logistics

For Venue & Logistics enquiries please contact Sarah on +44 2071 014191 or email sarah@thoughtleaders4.com

Marketing

For Marketing enquiries please contact Yelda on +44 2071 014191 or email yelda@thoughtleaders4.com