
Grant Thornton
The Next Gen of Asset Recovery are headed to Dublin
22nd - 24th February 2023, Conrad Hotel, Dublin, Ireland
View 2022 Agenda View 2022 Speakers Get in touch and register your interest now
FRP’s asset tracing workshop, delivered in conjunction with corporate intelligence firm Eminent Crisis Management Group Limited, is a light-hearted interactive case study of a contentious high-value UK bankruptcy with multi-jurisdictional elements which is designed as an introduction to investigation strategies and recovery considerations.
The workshop will kick off with a brief reminder of a UK insolvency officeholder’s role, powers of investigations and the key recovery actions available before moving on to the interactive element.
After a brief scene setting, participants will work in groups through a series of “case documents” to discuss angles of investigation, steps to identify and secure assets, and the use of specialist investigators.
The workshop and the group discussions in particular are designed to get people networking and sharing war stories, ideas and experiences whilst exploring how one might go about recovering our fictitious bankrupt’s “misplaced” assets.
We will not be discussing the latest developments in the most esoteric technicalities in insolvency legislation, nor will we mention The Pandemic or the “C” word.
We want to kick off the FIRE Starters Summit with a back-to-basics warm-up to get in the mood for a fantastic Next Gen conference and to get everyone to meet, greet and network in a relaxed atmosphere!
David Hinrichsen, Director
FRP
Mark Biggs, CEO
Eminent Crisis Management Group Limited
Laura Dymott, Senior Manager
FRP
Molly Sandquest , Senior Manager
FRP
Sam Ouriach, Associate Director
Grant Thornton
Caroline Greenwell, Partner
Charles Russell Speechlys
Clare Rewcastle Brown , Editor
Sarawak Report
Howard A. Fischer, Partner
Moses & Singer (USA)
Eva Mukami, Associate
Oraro & Company Advocates (Kenya)
Tomislav Šunjka, Founder & Principal
ŠunjkaLaw (Serbia)
Luca Gavini, Associate
Duarte Forssell (Brazil)
Choose 1 of 5
Belinda McRae, Barrister
Twenty Essex
Matthew McGhee, Barrister
Twenty Essex
Elizabeth Meade, Senior Associate
Cooke, Young & Keidan
Nathan Capone, Director
Fieldfisher
Bobby Banson Esq, Lead Consultant
Robert Smith Law Group (Ghana)
Yan Kalish, Counsel
Rybalkin Gortsunyan Partners (Russia)
Laurence Ponty, Partner
Archipel (Switzerland)
Robert Kovacs, Special Counsel
Withers
Joanna Bogdańska, Attorney at law, Partner
KW Kruk & Partners (Poland)
Jeremy Bressman, Lawyer
Kobre & Kim (Israel)
Merijn Moeliker, Lawyer
Florent (The Netherlands)
Antonia Mottironi, Lawyer
Ardenter Law
Alexander Pisemskiy, Executive Director & Partner
CSI Group (Russia) & Kalita Partners (London)
Jessica Lee, Associate
Brown Rudnick
Tobias Vollmer, Director
Raedas
Ryan Ferro, Barrister
3VB
A collaborative workshop led by members of Grant Thornton’s asset recovery and forensic investigations group, discussing trends and new opportunities in the context of a dispute case study.
Tristan Yelland, Associate Director
Grant Thornton
Dan Sutch, Associate Director
Grant Thornton
Repeated from the morning - Choose 1 of 5
Sam Goodman, Barrister
Twenty Essex
Elizabeth Seborg, Partner
PCB Byrne (UK)
Sonja Maeder Morvant, Partner
Reiser Avocats (Switzerland)
Nicolae Reutoi, Senior Associate
Alaco
Elizabeth Seborg, Partner
PCB Byrne (UK)
Marlyn Narkis, Attorney-at-Law
MDU Legal (Panama)
Simon Hurry, Group Partner
Collas Crill (Jersey)
Dominik Milani, Doctorate in law, Lawyer
NSF (Switzerland)
Prashan Patel, Director
Grant Thornton
Featuring 4 rounds from well known TV programmes, watch our advisory board in action with a drink in hand!
Matt Peover, Comedy
Writer & Director
Sam Ouriach, Associate Director
Grant Thornton
Caroline Greenwell, Partner
Charles Russell Speechlys
Benoît Mauron, Partner
LALIVE
Elizabeth Seborg, Partner
PCB Byrne (UK)
Sam Goodman, Barrister
Twenty Essex
Joana Rego, Partner
Raedas
Amy Harvey, Partner
Ontier LLP
Prize for the best fancy dress!
Joana Rego, Partner
Raedas
Amy Harvey, Partner
Ontier LLP
Jonathan Taylor, 'Whistleblower'
SBM Offshore
Sam Goodman, Barrister
Twenty Essex
Carmel King, Director
Grant Thornton
Syedur Rahman, Partner
Rahman Ravelli
Denis Piskunov, Attorney-at-law
Magnusson (Estonia)
Christina Preiner, Senior Associate
Gasser Partners (Liechtenstein)
Thom Dieben, Partner
Jahae Raymakers (The Netherlands)
Matthew Brown, Counsel
Conyers (BVI)
Gemma Freeman, Counsel
Dentons Ireland LLP
Christopher Pease , Partner
Harneys (BVI)
Dr. Elvan Sevi Bozoğlu, Partner
Bozoğlu Izgi (Turkey)
Evin Durmaz, Associate
Monfrini Bitton Klein
Dienke Herman de Groot, Senior Case Intelligence Manager
Omni Bridgeway (The Netherlands)
Awarded by:
Sam Ouriach, Associate Director
Grant Thornton
Sam Ouriach, Associate Director
Grant Thornton
In 1780, John Jameson established a way of making Irish whiskey that Jameson been proudly sticking to ever since.
Join TL4 to explore the world of Jameson and discover the secret craft to producing a blended Irish whiskey that has been enjoyed for over two centuries.
*Delegates must regsiter their interest in the activity be completing our networking activity survey
FRP’s asset tracing workshop, delivered in conjunction with corporate intelligence firm Eminent Crisis Management Group Limited, is a light-hearted interactive case study of a contentious high-value UK bankruptcy with multi-jurisdictional elements which is designed as an introduction to investigation strategies and recovery considerations.
The workshop will kick off with a brief reminder of a UK insolvency officeholder’s role, powers of investigations and the key recovery actions available before moving on to the interactive element.
After a brief scene setting, participants will work in groups through a series of “case documents” to discuss angles of investigation, steps to identify and secure assets, and the use of specialist investigators.
The workshop and the group discussions in particular are designed to get people networking and sharing war stories, ideas and experiences whilst exploring how one might go about recovering our fictitious bankrupt’s “misplaced” assets.
We will not be discussing the latest developments in the most esoteric technicalities in insolvency legislation, nor will we mention The Pandemic or the “C” word.
We want to kick off the FIRE Starters Summit with a back-to-basics warm-up to get in the mood for a fantastic Next Gen conference and to get everyone to meet, greet and network in a relaxed atmosphere!
Choose 1 of 5
A collaborative workshop led by members of Grant Thornton’s asset recovery and forensic investigations group, discussing trends and new opportunities in the context of a dispute case study.
Repeated from the morning - Choose 1 of 5
Featuring 4 rounds from well known TV programmes, watch our advisory board in action with a drink in hand!
Matt Peover - Comedy - Writer & DirectorPrize for the best fancy dress!
Awarded by:
Sam Ouriach - Associate Director - Grant ThorntonIn 1780, John Jameson established a way of making Irish whiskey that Jameson been proudly sticking to ever since.
Join TL4 to explore the world of Jameson and discover the secret craft to producing a blended Irish whiskey that has been enjoyed for over two centuries.
*Delegates must regsiter their interest in the activity be completing our networking activity survey
For speakers enquiries please contact Paul Barford on +44 2071 014155 or email paul@thoughtleaders4.com
For partnership enquiries please contact Chris Leese on +44 20 7101 4151 or email chris@thoughtleaders4.com
For booking & General Queries enquiries please contact Danushka De Alwis on +44 2071 014191 or email danushka@thoughtleaders4.com
For venue & logistics enquiries please contact Sarah Barton on +44 2071 014191 or email sarah@thoughtleaders4.com
For marketing enquiries please contact Yelda Ismail on +44 2071 014191 or email yelda@thoughtleaders4.com