Virtual

Women in FIRE: Challenges of Commencing Fraud Claims Across Different Jurisdictions

24 Nov 2023

Location: 12:00-1:00pm UK Time Virtual Event (Zoom)
Members: FREE to attend - Book by 24 Nov
Non Members: Register above as a member, and attend for FREE - Book by 24 Nov

Women in FIRE: Challenges of Commencing Fraud Claims Across Different Jurisdictions

Highlights

Commencing fraud claims in different jurisdictions can be a complex and challenging legal process due to various factors, including differences in laws, procedures, and enforcement mechanisms.

To address these challenges, our expert speakers will provide guidance and develop a strategic approach to your fraud claim.

This webinar is the first online event for our Women in FIRE series, which connects female practitioners whose practice touches upon Fraud, Contentious Insolvency, Asset Recovery, and International Enforcement.

Annalisa Shibli
Counsel
Collas Crill (Cayman)

Overview

Annalisa is a Senior Associate in the Dispute Resolution team in Cayman. She has a broad practice covering commercial litigation, cross-border insolvency and restructuring. Her experience includes work on high value fraud and asset tracing claims, the enforcement of foreign arbitral awards and shareholder disputes. She regularly advises limited partners, shareholders, directors and fund managers on insolvency related matters.

Experience

Annalisa was admitted as an attorney in the Cayman Islands in 2014, following which she practiced as an associate at Walkers both in the Cayman Islands and Hong Kong.

Background

Annalisa obtained an LLB with Honours from Durham University and went on to complete the LPC at the University of Law in Manchester, before returning to the Cayman Islands to train as an Articled Clerk with Walkers.

Memberships

INSOL International Cayman Islands Legal Practitioners' Association

International Women's Insolvency & Restructuring Confederation (IWIRC)

Annalisa is also a Cayman Islands Notary Public

Overview

Annalisa is a Senior Associate in the Dispute Resolution team in Cayman. She has a broad practice covering commercial litigation, cross-border insolvency and restructuring. Her experience includes work on high value fraud and asset tracing claims, the enforcement of foreign arbitral awards and shareholder disputes. She regularly advises limited partners, shareholders, directors and fund managers on insolvency related matters.

Experience

Annalisa was admitted as an attorney in the Cayman Islands in 2014, following which she practiced as an associate at Walkers both in the Cayman Islands and Hong Kong.

Background

Annalisa obtained an LLB with Honours from Durham University and went on to complete the LPC at the University of Law in Manchester, before returning to the Cayman Islands to train as an Articled Clerk with Walkers.

Memberships

INSOL International Cayman Islands Legal Practitioners' Association

International Women's Insolvency & Restructuring Confederation (IWIRC)

Annalisa is also a Cayman Islands Notary Public


Annalisa Shibli
Annalisa Shibli Counsel
Collas Crill (Cayman)
Antonia Argyrou
Partner
N. Pirilides & Associates (Cyprus)

Antonia is a Partner in the Litigation & Dispute Resolution Department of N. Pirilides & Associates LLC.

She undertakes a wide range of high – value civil and commercial matters with an international dimension, with an emphasis on corporate and commercial litigation and arbitration proceedings. She has extensive expertise in high-calibre shareholder disputes, fraud, asset tracing, registration and enforcement of foreign judgments in Cyprus as well as winding-up petitions. She has gained particular know-how in interim relief applications, such as mandatory and prohibitory orders and has successfully obtained and responded to high-value worldwide freezing injunctions.

She regularly appears in Cyprus courts for interlocutory hearings, petitions and trials, with experience in both trial and appellate advocacy.

Antonia is a licensed Insolvency Practitioner and she is also a member of The Honourable Society of the Middle Temple, as well as of the Companies, Tax Planning and Capital Markets Committee of the Cyprus Bar Association.


Antonia Argyrou
Antonia Argyrou Partner
N. Pirilides & Associates (Cyprus)
Naomi Simpson
Partner
Mishcon de Reya

Naomi Simpson
Naomi Simpson Partner
Mishcon de Reya
Sheila Ng
Partner
Rajah & Tann (Singapore)

Sheila is the Deputy Head of the Restructuring & Insolvency practice at Rajah & Tann Singapore. She has been at the forefront of recent major restructurings and insolvencies, including Vauld, Eagle Hospitality Real Estate Investment Trust, BSI Bank Singapore, Dynamic Oil Trading (part of the O.W. Bunker Group), MF Global Singapore, various Lehman Brothers Singapore entities, and Ocean Tankers. She also has experience acting for debtors or financial institution creditors in corporate restructuring exercises, and had successfully represented a listed debtor company in obtaining an order granting super priority in the form of security over unencumbered assets, which is a first under Singapore’s rescue financing regime introduced in 2017.

Sheila has also advised and represented various international entities in the investigation and prosecution of cross-border claims involving commercial fraud and breaches of fiduciary duties, and the recovery of assets globally. She has also acted for major international banks and brokerages in investigations into regulatory, risk and compliance issues related to matters such as market manipulation, fixing of benchmark rates, layering and spoofing, and insider trading.

Sheila recently earned the title of “Young Lawyer of the Year” at the ALB SE Asia Law Awards 2024 and her outstanding capabilities in insolvency practice have led to her being recommended in Who’s Who Legal: Restructuring 2024. She is also named a “Future Leader” by Who’s Who Legal: Investigations 2024 and recognised by Benchmark Litigation Asia Pacific 2024. She has also been identified as one of the rising stars in INSOL’s Young Practitioner Spotlight 2022.

Additionally, Sheila was featured in the Global Investigations Review (GIR) 40 Under 40 2020 – a list of 40 accomplished young investigations specialists from all over the world, and identified as one of a hundred female investigations specialists in Global Investigations Review’s Women in Investigations 2018.


Sheila Ng
Sheila Ng Partner
Rajah & Tann (Singapore)

Agenda

11:55am
Audience Log On
12:00pm
Chair's Opening Remarks
Speakers:
Annalisa Shibli - Counsel - Collas Crill (Cayman)
12:05pm
Women in FIRE: Challenges of Commencing Fraud Claims Across Different Jurisdictions
Speakers:
Annalisa Shibli - Counsel - Collas Crill (Cayman)
Antonia Argyrou - Partner - N. Pirilides & Associates (Cyprus)
Naomi Simpson - Partner - Mishcon de Reya
Sheila Ng - Partner - Rajah & Tann (Singapore)
12:45pm
Panel Q&A
1:00pm
Chair's Closing Remarks
Speakers:
Annalisa Shibli - Counsel - Collas Crill (Cayman)

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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 Maddi on +44 20 3998 8545 or email maddi@thoughtleaders4.com