Virtual

Fraud & Insolvency X-Over for FIRE Practitioners 2021

20 May 2021

Location: 4.00pm - 5.30pm Virtual Event (Zoom)
Members: FREE - Book by 20 May
Non Members: Register in Menu Above & Attend for FREE - Book by 20 May

Fraud & Insolvency X-Over for FIRE Practitioners 2021

Highlights

Mary Young is back with the 2nd Annual virtual jamboree of international experts. Join this unique event to drill down into the best practice approaches to the use of fraud in insolvency proceedings and vice versa when using insolvency powers in fraud claims.

Benefit from practical guidance, rather than theory from a multi-jurisdictional and multi-facted global panel.

This event will not be boring! 

Listen in on a scenario-based approach where you will see Mary's acting skills to the fore.... 

  • Internal investigations
  • Funding
  • Emergency orders
  • Provisional liquidations
  • Insolvency
  • Evidence gathering
  • Instructions overseas
  • Legal steps
  • Enforcement
  • Exporting decisions

 

Actors & Experts include:

Mary Young
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.


Mary Young
Mary Young Partner
Kingsley Napley
John Royle
Director
Grant Thornton (Cayman)

John Royle
John Royle Director
Grant Thornton (Cayman)
Katie Longstaff
Barrister
Radcliffe Chambers

Katie Longstaff specialises in commercial chancery and general commercial litigation, with a particular focus on insolvency work.

She regularly appears as sole counsel in the High Court and appeared in the Supreme Court as second junior for the respondents in Regency Villas Title Ltd and others v Diamond Resorts (Europe) Ltd and others [2018] UKSC 57. She acts for international and domestic clients across a broad range of sectors (including financial services and real estate) and is a contributing author to the Personal Insolvency volumes of Atkins.


Katie Longstaff
Katie Longstaff Barrister
Radcliffe Chambers
Simon Jerrum
Partner
HFW

Simon is a partner in the fraud and insolvency team at HFW.

Simon specialises in commercial and insolvency litigation, often involving allegations of fraud or wrongdoing. He has substantial experience of disputes before the English courts, and litigation and arbitration in key venues around the world. Simon has particular expertise in complex contentious insolvency matters, often involving concurrent proceedings in a number of jurisdictions.


Simon Jerrum
Simon Jerrum Partner
HFW
Ami Sweeney
Director
Grant Thornton

I have over 14 years’ experience working in our insolvency and asset recovery team specialising in global asset tracing, recovery and enforcement.

I have a specific focus on assisting beneficiaries, trustees and representatives in matrimonial, family, trust and probate disputes as part of our contentious estates and family disputes specialism with the support of my colleagues in the corporate intelligence, forensic, and valuation teams.

 

I lead personal and corporate appointments in this field and work closely with solicitors to identify, safeguard, value and recover assets across numerous jurisdictions on cross border recoveries.

I lived in the British Virgin Islands for two years where I led several high-profile feeder funds in liquidation, which enabled me to obtain experience in understanding and unwinding complex corporate and trust structures in offshore jurisdictions.

 


Ami Sweeney
Ami Sweeney Director
Grant Thornton
Alistair Croft
Senior Investment Manager
Omni Bridgeway

Alistair Croft
Alistair Croft Senior Investment Manager
Omni Bridgeway
Jennifer Fox
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.


Jennifer Fox
Jennifer Fox Partner
Ogier (Cayman)
Michael Mulligan
Partner
Kingsley Napley

Michael is a partner in Kingsley Napley’s Dispute Resolution team, based in London.  

He is a highly experienced insolvency and commercial litigation lawyer with expertise in all aspects of corporate recovery, bankruptcy, fraud and enforcement.

He is instructed by insolvency practitioners, financial institutions, corporates, high net worth individuals and offshore advisers.  He is a Solicitor-Advocate and has been recommended by the Legal 500 and Chambers Global. 


Michael Mulligan
Michael Mulligan Partner
Kingsley Napley
Steven Haynes
Director
Greyhawk

Steven Haynes is a Director at Greyhawk and has 25 years of investigations experience.

He provides evidence and intelligence to law firms and their clients in complex, high-value and cross border disputes. He has extensive experience of identifying the assets of personal, corporate and sovereign debtors.

His clients include judgement creditors, banks, state asset resolution agencies, deposit insurance agencies and arbitral award holders.

At Greyhawk, he manages multilingual teams engaged on international disputes; these typically combine a range of investigative approaches, including collection of human intelligence, surveillance, interviewing, analysis of public records, and the use of specialist tools to extract information from the deep web and social media.

Greyhawk operates globally, with noted expertise in Europe, the CIS, the Middle East and Africa. The firm’s asset tracing engagements frequently include analysis of structures in offshore jurisdictions. Steven joined the investigations sector in 1997 after a career as a news reporter.


Steven Haynes
Steven Haynes Director
Greyhawk

Agenda

3.55pm
Audience Log-on
4.00pm
Chair's Opening Remarks & Scenario Setting
Speakers:
Mary Young - Partner - Kingsley Napley
Michael Mulligan - Partner - Kingsley Napley
4.05pm
Fraud & Insolvency X-Over for FIRE Practitioners
Speakers:
Steven Haynes - Director - Greyhawk
Ami Sweeney - Director - Grant Thornton
John Royle - Director - Grant Thornton (Cayman)
Jennifer Fox - Partner - Ogier (Cayman)
Alistair Croft - Senior Investment Manager - Omni Bridgeway
Katie Longstaff - Barrister - Radcliffe Chambers
Simon Jerrum - Partner - HFW
5.15pm
Panel Q&A
5.30pm
Chair's Summation & Close of Event

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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