Virtual

Receiverships in Aid of Freezing Injunctions

27 Nov 2023

Location: 12:00-1:00 pm UK Time Virtual Event (Zoom)
Members: Free to attend - Book by 27 Nov
Non Members: Register above as a member and attend for FREE - Book by 27 Nov

Receiverships in Aid of Freezing Injunctions

Highlights

Hosted by Singapore’s Setia Law and featuring panellists Paul Lowenstein KC (Twenty Essex), Dorothy Siron (Zhong Lun), Jennifer Fox (Ogier) and Danny Ong (Setia Law), this webinar explores the use of receivership orders, in parallel with freezing injunctions, as a tool for conducting investigations and securing assets in cases of complex international fraud. Topics for discussion include:

  • Mediterranean villas, supermodels and poison pen letters – a case study on the use of receivership orders.
  • The growing relevance of receivership orders in the context of fraud involving cryptocurrency and other digital assets.
  • Securing assets across borders – international perspectives on obtaining and recognising receivership orders.
Danny Ong
Managing Director
Setia Law (Singapore)

Described by clients as “a formidable force”, “our go-to guy” and “good when you need someone to fight your corner”, Danny brings a wealth of experience, commercial acumen and strategic wisdom to his specialist areas of complex international commercial and financial disputes and investigations, as well as cross-border restructuring and insolvency.

Danny has led multiple high-stakes cross-border disputes and investigations, across a multitude of industries over the last two decades. He is regularly called upon by financial institutions, private investment funds, and state-owned enterprises, to act in mandates involving complex investments, market misconduct, and distressed situations. He is also known for his expertise in international enforcement, fraud, and financial crime and is recognised amongst the Global Elite as one of 40 Global Thought Leaders in the asset recovery field.

With extensive experience in multi-jurisdictional headline restructurings and insolvencies, Danny is recognised as a “standout” in the market. His portfolio includes acting for debtors in the Eagle Hospitality REIT restructuring, and acting for the liquidators of 45 Lehman entities across Asia (ex-Japan), MF Global Singapore, Dynamic Oil Trading (of the OW Bunker Group), and BSI Bank.


Danny Ong
Danny Ong Managing Director
Setia Law (Singapore)
Dorothy Siron
Partner
Stephenson Harwood (Hong Kong)

Dorothy Siron
Dorothy Siron Partner
Stephenson Harwood (Hong Kong)
Paul Lowenstein KC
Barrister
Twenty Essex

Paul is a leading commercial silk in domestic and international litigation and arbitration.

A leading courtroom advocate, he has expertise in high-profile, heavy and sensitive commercial, financial and international disputes of all kinds. He appears regularly in the Commercial Court, Chancery Division, other specialised courts and the appellate jurisdictions in England; as well as in the British Virgin Islands (BVI), where he is called to the Bar.

He is regularly instructed in complex and ground-breaking international and domestic fraud and asset-tracing cases, often involving pre-emptive injunctions, disclosure, and jurisdictional and choice of law issues. He has substantial experience of litigation involving digital assets, hacking and cyber-fraud; and obtained the first Worldwide Freezing Injunction against Persons Unknown in the English Courts. Paul also has strong and overlapping practices in the fields of banking and finance, information technology and telecommunications, professional negligence, and media. He firmly believes in maintaining a broad commercial practice and regularly leads groups of barristers both within his core fields of practice and in diverse and specialist areas.


Paul Lowenstein KC
Paul Lowenstein KC Barrister
Twenty Essex
Jennifer Fox
Partner, Cayman Islands
Ogier (Cayman)

Jennifer is the head of the dispute resolution team in the Cayman Islands office. She is recognised in all the leading directories and has been practising in the Cayman Islands since 2009 (and in the BVI since 2008) and has substantial experience of all contentious issues coming before the Cayman Islands courts. Her practice spans all aspects of complex commercial litigation, fraud and asset tracing including crypto disputes, contentious insolvency and restructuring, and contentious private client work


Jennifer Fox
Jennifer Fox Partner, Cayman Islands
Ogier (Cayman)
Yam Wern-Jhien
Director
Setia Law (Singapore)

Well-recognised for his “strategic” mind, Wern-Jhien’s practice focuses on tech, banking and financial services disputes.

In recent years, Wern-Jhien has been at the forefront of blockchain and digital assets related litigation in Singapore. He successfully represented a blockchain and cryptocurrency advisory company in a dispute relating to the design and development of a blockchain-based marketplace for NFTs and digital collectibles, has acted for a prominent cryptocurrency investor in a dispute arising from the acquisition of a cryptocurrency exchange, and has also acted for the liquidators of a major cryptocurrency investment e-platform.

Wern-Jhien also has particular expertise in the fraud and asset recovery space and has represented clients in numerous disputes involving fraudulent e-commerce transactions, financing fraud, payment processing fraud and cryptocurrency fraud. He has led and successfully obtained multiple freezing and proprietary injunctions in aid of cross-border asset recovery efforts, including the first known instance of the grant of a proprietary injunction over cryptocurrencies in Singapore.


Yam Wern-Jhien
Yam Wern-Jhien Director
Setia Law (Singapore)

Agenda

11:55 am
Audience Log On
12:00 pm
Chair's Opening Remarks
Speakers:
Yam Wern-Jhien - Director - Setia Law (Singapore)
12:05 pm
Receiverships in Aid of Freezing Injunctions
Speakers:
Danny Ong - Managing Director - Setia Law (Singapore)
Dorothy Siron - Partner - Stephenson Harwood (Hong Kong)
Paul Lowenstein KC - Barrister - Twenty Essex
Jennifer Fox - Partner, Cayman Islands - Ogier (Cayman)
12:45 pm
Panel Q&A
1:00 pm
Chair's Closing Remarks
Speakers:
Yam Wern-Jhien - Director - Setia Law (Singapore)

Event Partners

Event Partner

Contact Us

If you are interested in this event and would like some more information before making your decision to attend please contact Maddi on or email maddi@thoughtleaders4.com