FIRE Year in Review: A Year Like no Other
04 Dec 2020
Location: 12pm - 2.00pm Virtual Event (Zoom) Members: FREE - Book by 04 Dec
Highlights
FIRE Year in Review is the ultimate showdown between 14 of the top global FIRE practitioners. In a year like no other, which has been the most important FIRE topic of the year? You decide!
Tune in for a unique format whereby:
- Each speaker pitches their topic for 5 minutes
- Strict 5 minutes with the mute button at the ready
- Each speaker has 30 seconds to object to a topic being important
- Audience decides the winner at the end
Chaired by Mary Young, Kingsley Napley, the mute button is not an idle threat. See below for your line-up of competitors.
Meet your competitors
Partner
Kingsley Napley
Mary is a dispute resolution partner at Kingsley Napley. She is a commercial litigator with a specialism in civil fraud and asset tracing. She acts for individuals, companies, insolvency practitioners and other law firms. Mary can supervise your search order, loves a freezing injunction and in recent years has developed expertise in cases involving bribery. People say nice things about her in the directories including one comment which compared her to a dog. Mary really needs a new photo as she has much more grey hair now.
Kingsley Napley
Partner
Monfrini Bitton Klein (Switzerland)
Yves Klein’s main activity is litigating and coordinating transnational asset recovery proceedings on behalf of victims of economic crimes or parties seeking to enforce their claims against assets concealed in Switzerland or abroad. He develops strategies for the international search and recovery of assets, coordinates cross-border proceedings and represents his clients, including individuals, companies, foreign governments, and liquidators of foreign insolvencies, before civil, criminal and bankruptcy courts, in order to recover crime proceeds and obtain damages, notably from facilitators (banks, financial companies, fiduciaries, etc.).
Monfrini Bitton Klein (Switzerland)
Managing Partner, Shanghai
Harneys (China)
Vicky Lord is the managing partner of our Shanghai office in the People’s Republic of China, heading our Litigation, Restructuring and Insolvency team. She frequently obtains significant wins for clients acting as a litigator in high-value, high-profile commercial offshore disputes with cross-border elements.
Harneys (China)
Partner
HFW
HFW
Partner
Withers
Withers
Partner
Peters & Peters
Jason is a partner in the Commercial Litigation, Civil Fraud and Asset Tracing department. He specialises in heavy-weight commercial and competition/anti-trust litigation, and arbitration. Many of Jason’s cases involve allegations of fraud and Jason has significant experience of tracing and recovering the proceeds of fraud on behalf of claimants. He regularly acts in cases involving emergency injunctive relief such as freezing injunctions and search orders.
Jason also represents defendants to civil proceedings, and has particular expertise in dealing with civil claims where there is a parallel criminal investigation.
Peters & Peters
Partner
Kingsley Napley
Nicola is a leading criminal defence expert in white collar and business crime, general criminal defence, and proceeds of crime and asset forfeiture.
Kingsley Napley
Partner
Charles Russell Speechlys
Jason advises on all aspects of corporate and personal insolvency law, acting for office holders, secured and unsecured creditors, debtors and other stakeholders. He specialises in contentious insolvency litigation and cross-border fraud and asset tracing, focusing on dishonesty claims and antecedent transactions. He also has significant experience in acting for office holders, companies, directors, shareholders and secured creditors in relation to administrations and administration sales, and advises suppliers in respect of ROT claims in retail administrations.
Charles Russell Speechlys
Partner
Ogier (Cayman)
Jennifer has practised offshore since 2008 and specialises in complex and high value international insolvency litigation and contentious trusts matters. She is a fraud expert who is skilled in obtaining all forms of pre-action relief and devising and implementing asset-tracing and recovery strategies.
Ogier (Cayman)
Director
FRP
David is a director and insolvency appointment taker in FRP’s disputes and investigation services group. He has extensive experience in contentious insolvency matters, litigation and asset recovery. David has worked across a wide variety of subjects and industries, ranging from specialist insolvency claims to general commercial matters and competition cases, which emanate from all types of corporate and personal insolvency scenarios. David is a licensed insolvency practitioner, chartered certified accountant (FCCA) and a former solicitor.
FRP
Partner
Cooke, Young & Keidan
Ranked as a Next Generation Partner in Civil Fraud and Commercial Litigation by The Legal 500, Natalie is a partner specialising in complex multi-jurisdictional commercial litigation including banking and financial services litigation, insolvency, fraud and asset recovery. She is a “partner who is one to watch”, “personable, professional and user friendly, great to work with, always on top of the detail”. Natalie has expertise in litigation and arbitration involving banking and financial services, insolvency, trust, contractual, partnership, shareholder and commercial disputes. She has a particular specialism in fraud and asset recovery and has acted on some high profile Russian and CIS cases. She has worked on multi-jurisdictional asset tracing cases, including obtaining extensive Worldwide Freezing, Search, Disclosure and Passport Surrender Orders in one of Russia’s biggest ever alleged bank frauds.
Cooke, Young & Keidan
Partner
Rahman Ravelli
Syed's great depth of experience in serious fraud, financial crime and multi-jurisdictional investigations has earmarked him as a robust solicitor. He is proficient in both civil and criminal cases, where there is an allegation of corporate wrongdoing. Syed has substantial experience in advising corporate entities and their directors and officers in relation to investigations conducted by all the major enforcement agencies. He has also built an impressive reputation in the field of asset-tracing and recovery, with a respected track record regarding international disputes where urgent relief is required involving freezing orders and recovering misappropriated assets.
Syed is recognised for his sector-leading, pioneering cryptocurrency work, having secured a number of significant legal firsts when representing institutions and individuals. His specialist expertise in civil recovery proceedings under Part 5 of the Proceeds of Crime Act (POCA) has also led to him recording notable successes for clients in national and international cases.
Syed has a dynamic practice involving complex sanctions issues and related litigation. He has notable cases in this area, including representation of public limited companies (PLC’s) trading on the London Stock Exchange in relation to international sanctions on Russia, public joint-stock companies (PJSC’s) trading on the Moscow Stock Exchange regarding UK and EU sanctions on Russia and a major Russian power engineering company headquartered in St Petersburg relating to international sanctions advice. Syed regularly prepares licence applications to release frozen funds or economic resources for designated persons and entities. He is also adept at challenging sanctions designations.
He is known for his abilities in multijurisdictional, worldwide asset recovery cases – including obtaining and defending the full range of injunctions - high-stakes commercial and financial disputes and cross-border investigations involving attacks on clients’ interests by numerous governments or agencies. His skill in defending high-profile corruption, fraud and regulatory allegations and his ability to negotiate with investigators have ensured his clients receive the strongest representation.
The Chambers UK Guide regularly ranks Syed as an elite solicitor. It has called him “a very technically gifted lawyer’’ and has said he “gets on top of all the facts in complex cases’’. Chambers has described him as “very committed to the work he does’’ and said he “leaves no stone unturned and has a passion for what he does’’. It has repeatedly highlighted his expertise in POCA work and asset recovery proceedings. The 2023 edition of Chambers praises his ability to “forge ground in fast-developing areas’’ and his cryptocurrency case skills.
Syed’s clients include corporates and their directors, financial institutions, hedge funds, high net worth individuals and international private clients around the world. Syed has a particular interest in litigation arising from mergers and acquisitions, derivatives and securities offerings (IPO’s, SPAC IPO’s and debt offerings) and works with private equity funds and private sponsors for public companies.
He is adept at advising corporate entities and their directors and officers on their regulatory and compliance obligations and in investigations conducted by agencies such as the Serious Fraud Office, Financial Conduct Authority, National Crime Agency and HM Revenue & Customs. His ability to assess complex issues, establish the facts and analyse challenging sets of circumstances have seen him excel on internal investigations carried out for Rahman Ravelli’s corporate clients.
Syed routinely advises clients in FCA investigations into alleged market abuse, breaches of regulated activities and unauthorised trading. He is sought by asset management firms and chief investment officers at hedge funds facing enforcement proceedings and financial services litigation.
The Legal 500 has called Syed “a creative thinker’’, “a master of detail’’ and someone who “entirely devotes himself to his cases’’. It has drawn attention to the wide variety of global corporate wrongdoing and multi-jurisdictional bribery and corruption investigations he has worked on. It has praised his “incredible depth of experience when it comes to fraud matters, and in particular those with an international element or where the National Crime Agency are involved.’’ The 2023 edition calls him “one of the most well-respected names’’ in the legal world and emphasises his abilities in emerging areas such as SPACs and cryptocurrency fraud.
Syed is also in demand to work on cases where there is the possibility of securing a deferred prosecution agreement (DPA) for clients. The Legal 500 has noted Rahman Ravelli’s expertise in advising on DPAs and recognised that Syed “goes the extra mile to get the best results for his clients in leading on a multi-jurisdictional matter concerning this area”.
His recent work has involved global energy sector corruption allegations, major financial services cases, fintech companies and many of the most complex worldwide asset recovery cases.
Rahman Ravelli
Barrister
Radcliffe Chambers
Matthew has an impressive commercial practice with a particular specialism in insolvency and company law. He is also experienced in commercial fraud and asset tracing, and partnership and professional liability, allowing him to provide his clients with a wide commercial law service covering a range of commercial issues and disputes.
He is well respected by his peers, instructing solicitors, lay clients and judges, for his abilities on paper and in court, and his common sense, commercial approach to disputes. Matthew has been recommended consistently over a number of years by both Chambers UK Bar and The Legal 500 UK Bar. He is a regular contributor to Corporate Rescue and Insolvency as well as being a speaker at many seminars. In 2019, he was appointed as a Recorder of the County Court.
Radcliffe Chambers
Barrister
Wilberforce Chambers
Elizabeth has a very broad commercial chancery practice. She frequently appears in the High Court, County Court and tribunals, both in led teams and in her own right. She is often instructed in complex commercial matters with an international element.
Recent work has involved jurisdictions including the Isle of Man, Cayman Islands, Jersey, Mauritius, Andorra, Switzerland, Italy, Russia and the Marshall Islands.
Elizabeth’s work frequently involves asset tracing across a number of jurisdictions and working closely with insolvency practitioners, litigation funders and other professionals.
Wilberforce Chambers
Partner
Carey Olsen (Guernsey)
David is an advocate providing specialised advice in relation to business restructuring and insolvency in contentious, non-contentious and multi-jurisdictional matters
Carey Olsen (Guernsey)
Agenda
- Crown Preference
- SFO
- Quincecare
- CIGA 2020
- Black Swan
- Decisions re freezing injunctions – use of funds
- Search order v imaging order
- Marex
- Remote Trials
- NCA – Unexplained Wealth Orders
- Contempt – changes to CPR
- Provisional liquidations in BVI & Cayman
- Changes to Guernsey insolvency laws )
- Service – changes this year and to come
David Hinrichsen - Director - FRP
Syedur Rahman - Partner - Rahman Ravelli
Rick Brown - Partner - HFW
Sinead Harris - Partner - Withers
Vicky Lord - Managing Partner, Shanghai - Harneys (China)
Yves Klein - Partner - Monfrini Bitton Klein (Switzerland)
Natalie Todd - Partner - Cooke, Young & Keidan
Matthew Weaver QC - Barrister - Radcliffe Chambers
Nicola Finnerty - Partner - Kingsley Napley
Jason Woodland - Partner - Peters & Peters
Jennifer Fox - Partner - Ogier (Cayman)
David Jones - Partner - Carey Olsen (Guernsey)
Jason Freedman - Partner - Charles Russell Speechlys
Elizabeth Houghton - Barrister - Wilberforce Chambers
Partnership
Partnering on an event or indeed the community as a whole will increase your company’s profile and brand awareness.
We can provide bespoke value adding partnerships. We will work in partnership with you to develop a bespoke marketing solution to meet your objectives across varying events and thought leadership content. We will ensure that you gain value through the right medium, focused on your desired audience, with a true partnership that delivers value to your marketing needs. Want to know more?
Please contact Chris on 0207 101 4151 or email chris@thoughtleaders4.com
Contact Us
If you are interested in this event and would like some more information before making your decision to attend please contact Paul on +44 2071 014155 or email paul@thoughtleaders4.com