Virtual

Trends, Tea Leaves and Tips: A Global Overview of Enforcement

02 Feb 2024

Location: 1:00pm - 2:00pm UK Time Virtual Event (Zoom)
Members: FREE to Attend - Book by 02 Feb
Non Members: Register above as a member and attend for FREE - Book by 02 Feb

 Trends, Tea Leaves and Tips: A Global Overview of Enforcement

Highlights

 

In this webinar led by Omni Bridgeway, we'll dissect the key trends that have shaped the legal, investigations, and funding landscapes throughout 2023. Furthermore, our esteemed panel of experts will provide invaluable insights into the future, offering predictions for 2024, sharing knowledge and strategies essential for success in the complex and ever-evolving landscape of enforcement.

Topics of discussion will include:

  • Key trends from 2023 across legal, investigations and funding
  • What lies ahead? Hear from the experts on predictions for 2024
  • Tips from the top: insights on how to conduct investigations and recovery to achieve the best results

Our Panel of Experts:

Sean McGuiness
Investment Manager, Senior Legal Counsel
Omni Bridgeway

Sean McGuiness is an Investment Manager based in Omni Bridgeway’s London office where he is responsible for originating cases, due diligence, the management of funded cases in EMEA and advancing the company’s judgment enforcement initiatives.

Prior to joining Omni Bridgeway in 2023, Sean was Head of Commercial Litigation and Arbitration at a leading London-based funder. Sean has funded claims and portfolios arising from large scale insolvencies, offshore litigation and recovery portfolios, general commercial litigation and shareholder claims under the FSMA regime. 
Before joining the funding industry, Sean worked in the London office of DLA Piper for ten years, with a broad practice advising on complex cross-border litigation, international arbitration, fraud, shareholder disputes and enforcement. Sean has particular expertise in the financial services, energy and infrastructure and natural resources sectors, and broad expertise across the globe with particular experience in offshore jurisdictions, Europe and Africa. 

Sean is a solicitor of the Supreme Court of England & Wales (2013) and an Attorney at Law in Texas (2019). Sean holds an LLB in Law from the London School of Economics.


Sean McGuiness
Sean McGuiness Investment Manager, Senior Legal Counsel
Omni Bridgeway
Edward Palmer
Partner
Mintz Group

Edward Palmer is a partner at Mintz Group. He has 25 years’ experience of leading of complex, cross-border investigations. Most of his work involves evidence gathering and asset tracing in the context of arbitration, litigation and contentious insolvency. In 2012, he co-founded Greyhawk, a boutique investigations firm, which was sold to Mintz Group in 2025. Edward is ranked Band 1 by Chambers for investigative due diligence.


Edward Palmer
Edward Palmer Partner
Mintz Group
Christopher Pease
Partner
Harneys (BVI)

Chris is a partner in our Litigation, Insolvency and Restructuring team in the BVI. He has experience in all the types of disputes work that frequently arises in the BVI including fraud and bribery claims, disputes relating to the ownership and management of companies, minority shareholder claims, and insolvency and restructuring cases.

Chris has a particular specialism for fraud and asset recovery cases. The majority of his work entails applying for and opposing applications for interim relief, particularly injunctive relief and third-party disclosure orders. He also advises on insolvency cases, often where insolvency practitioners seek to bring actions to recover assets that have been misappropriated by former management. In addition, Chris has advised on a number of restructurings, including one of the first instances in the BVI involving the appointment of “light touch” provisional liquidators.


Christopher Pease
Christopher Pease Partner
Harneys (BVI)
Kelly Sherburn
Director
Alvarez & Marsal

Kelly Sherburn
Kelly Sherburn Director
Alvarez & Marsal

Agenda

12:55pm
Audience Logon
1:00pm
Chair's Opening Remarks
Speakers:
Sean McGuiness - Investment Manager, Senior Legal Counsel - Omni Bridgeway
1:05pm
Trends, Tea Leaves and Tips: A Global Overview of Enforcement
Speakers:
Sean McGuiness - Investment Manager, Senior Legal Counsel - Omni Bridgeway
Edward Palmer - Partner - Mintz Group
Christopher Pease - Partner - Harneys (BVI)
Kelly Sherburn - Director - Alvarez & Marsal
1:45pm
Panel Q&A
2:00pm
Chair's Closing Remarks and Close of Event
Speakers:
Sean McGuiness - Investment Manager, Senior Legal Counsel - Omni Bridgeway

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 Briggs on +44 20 3398 8545 or email maddi@thoughtleaders4.com