Events
ThoughtLeaders4 FIRE events engage all facets of the Asset Recovery community. Come together to learn, network and grow your practice.
Members will benefit from free attendance at all 4Sight events and discounts to the others. Look through the upcoming events below
Upcoming Events
02 May 2024
TL4 x HFW: Pre-FIRE International Drinks ReceptionJoin TL4 x HFW for an evening drinks reception, hosted by HFW, ahead of FIRE International. Aimed at senior FIRE practitioners, but open also to those not attending the conference.
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15 May 2024
FIRE International: VilamouraNew, fresh, super specialist but inclusive, this event set on the sun-drenched Portuguese coast is not to be missed.
Designed to be innovative, unique and fun, experience something different at an unbeatable price in the industry. Featuring speakers from accross the globe and led by our excitingly fresh advisory board our content led, but network focussed approach makes this the true flagship Asset Recovery event in the fraud & insolvency practitioner's calendar.
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21 May 2024
Enforcement of Awards Against Sovereigns: Latest DevelopmentsJoin us for an insightful panel discussion, as our expert speakers delve into the latest developments in the field of enforcement against sovereigns and what they tell us about the future.
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31 May 2024
How to Track and to Recover CryptocurrencyLooking for a prima on crypto tracing or just an update on the current legal issues? Our upcoming webinar 'How to Track and to Recover Cryptocurrency’ has you covered on both fronts.
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05 Jun 2024
FIRE Americas: CaymanTL4 FIRE is delighted to welcome you to Cayman for our 2nd edition Americas event. With special focus on North and South America and the Caribbean, this really is not an event to miss.
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18 Jun 2024
FIRE CI & IOM: Jersey 2024TL4 FIRE is delighted to bring you our 2nd Channel Islands & Isle of Man offshore event, this year in Jersey. With a key focus on the interaction of onshore and offshore, this is a unique event not to be missed.
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25 Jun 2024
The Crypto in Disputes Forum - 3rd AnnualCrypto's continued rapid, complex development across many fields of Law requires constant discussion and analysis. Join us at ThoughtLeaders4 for a one-day event exploring every area of disputes concerning Crypto, weaving our many communities together for a comprehensive look at the issues, opportunities, and strategies present in this space.
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04 Jul 2024
Contentious Trusts 2024: The 3rd Annual SummitJoin the very best in the international trust dispute field and where it overlaps with other areas of litigation to challenge the most up to date developments in the last 12 months.
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12 Jul 2024
UNCITRAL WGIII: Do States Really Need An Advisory Centre?UNCITRAL is pitching a sovereign advisory centre as a key reform feature of ISDS for the 21st century. Join our panel of experts as we examine whether such a centre is even needed, how it might work in practice, and the hurdles it will need to overcome to be a valuable addition to the investor-State system.
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28 Aug 2024
FIRE Summer School: The Ultimate Insider’s GuideBringing you the Ultimate Insider's Guide to all things Asset Recovery. If you are newly qualified and looking to broaden your knowledge and refine your skills then you need to be here.
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18 Sep 2024
Contentious Trusts Next Gen SummitWe are delighted to bring you a brand new, innovative and unique event for the next generation of contentious trusts practitioners and for all other practitioners where trusts can be involved. Building on our track record of catering specific events for the next generation of legal practitioners we are delighted to bring together our next gen initiatives from across 4 of our communities at one event.
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08 Oct 2024
The International Arbitration and Enforcement Forum 2024With arbitration becoming increasingly popular for resolving cross-border disputes, join this one-day conference to learn about changes to arbitration proceedings, Brexit's impact on enforcement, practical considerations for buying out arbitration awards and more.
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10 Nov 2024
FIRE Middle East 2024TL4 FIRE is bringing back our Middle East summit which will bring together the rockstar practitioners from across the region.
Experience something different at an unbeatable price in the industry.
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Past Events
16 Feb 2024
Crypto Crime: Fraud Awareness, Mitigating Emerging Risks and Best Practices Across Different RegimesJoin us on an insightful panel discussion into Crypto Crime, as our expert speakers delve into the intricacies of mitigating risks and implementing best practices across different regulatory regimes.
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15 Feb 2024
Corporate Crime: Detection & ReactionWith the Economic Crime and Corporate Transparency Act passed in UK Parliament, join this timely 1-day event to discuss Corporate Crime, detection and reaction, and what the future holds.
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29 Jan 2024
An Explanation of the Regimes Governing the Recognition and Enforcement of Foreign Judgments in Ghana, Nigeria and the Republic of South AfricaFollowing the success of the first webinar on Commercial Disputes and Anti-Suit Relief in Anglophone Africa, the speakers will be back in 2024 for a second instalment, taking place on 29 January, entitled “An explanation of the regimes governing the recognition and enforcement of foreign judgments in Ghana, Nigeria and the Republic of South Africa”. Andrew Moran KC will once again chair the session. Further details on other panel members will be released soon.
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04 Sep 2023
Art, Crime and Finance: The Full PictureThis webinar will be hosted by Rahman Ravelli and examine a range of legal issues and risks currently facing those who operate in the art world.
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23 Apr 2024
TL4 x Dentons Global Advisors - Sovereign Asset Tracing: How to Find Friendly Assets in Friendly PlacesJoin TL4 x DGA for an evening, hosted by Dentons Global Advisors, discussing Sovereign Asset Tracing and how to find friendly assets in friendly places, aimed at senior practitioners.
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18 Apr 2024
Asset Recovery CEEAsset Recovery CEE is the inaugural Polish event for the dispute resolution and investigations sectors. Aimed at legal professionals, litigation funders, corporate investigations specialists and asset recovery experts, the event will bring together leading experts and industry practitioners from the CEE region and beyond.
The event takes place in Warsaw, a city of increasing strategic significance
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25 Mar 2024
Litigation Funding Post PACCAR – What has happened since the decision and what happens next?The world of litigation funding is shaped by landmark decisions like the Supreme Court’s unexpected PACCAR ruling. This webinar looks at the post-PACCAR world, examining developments in case law since the decision and offering insights into what lies ahead for funders and disputes practitioners.
This webinar is part 1 of a 3-part series covering UK Supreme Court rulings/decisions, and discussing the recent highlights and takeaway practices.
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22 Mar 2024
Segregated Portfolios in Distress: What are the options?Join us for an insightful panel discussion, as our expert speakers delve into the groundbreaking ruling under the Cayman Islands' restructuring regime and what this tells us about the future of insolvency and restructuring of Segregated Portfolio Companies (SPCs).
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18 Mar 2024
International Women’s Day 2024: Striving for BalanceOur panel will discuss some of the barriers that women face in achieving work-life balance, including societal expectations, cultural norms, and workplace structures. Through honest personal experiences, our panellists aim to share knowledge with their peers, and pave the way for future generations.
Join us for an inspiring and thought-provoking discussion as we celebrate International Women's Day and empower women around the world to embrace their unique journey of balancing work and lifestyle in the legal profession.
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11 Mar 2024
Crypto Exchanges and Custodial Services: Contract, Trust, Fraud and InsolvencyCryptoasset transactions are conducted through web-based exchange businesses, many of whom offer custodial services. Billions of dollars in value are held through the use of such custodians. In some cases the investor owns the benefit of a contract with the custodian, in others, they have a beneficial ownership in the underlying crypto.
This event will examine the use of custodians, which can provide challenges to investors and to the advisers that they turn to for estate planning advice.
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21 Feb 2024
FIRE Starters Global Summit: DublinFollowing our highly successful 2022 and 2023 events we are already looking forward to 2024 - Be sure to save the date!
The FIRE Starters Global Summit is a unique new event for the rising stars of the Asset Recovery, Fraud & Insolvency practitioners calendar. At a price unprecedented in the industry this event will give the neglected bulk of the industry the chance to speak, network and grow their personal contacts with likeminded peers.
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21 Feb 2024
Future Thought Leaders Essay CompetitionThoughtLeaders4 is proud to present our Future ThoughtLeaders Essay Competition:
Assessed by an illustriously experienced, senior and broad ranging panel of practitioners this is the chance for up-and-coming practitioners specialising in Asset Recovery, Fraud, Insolvency and Enforcementto stick your head above the parapet and mark yourself as the one-to-watch. With the opportunity to attend and present your essay at our Global FIRE Starters Summit: Dublin as well as attend our FIRE International: Vilamoura event in Portugal we look forward to your submissions and to welcoming to the FIRE Starters community.
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06 Feb 2024
Sovereign & States Disputes and Enforcement Summit 2024Join this two-day conference uniquely bringing the sovereign disputes and international asset recovery communities together.
Hear from global elites on key topics including developments in investment arbitration, identifying and enforcing against assets, practical strategies and much more.
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02 Feb 2024
Trends, Tea Leaves and Tips: A Global Overview of EnforcementIn 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.
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26 Jan 2024
Leveraging Media, Public Opinion and Politics in High-Stakes Litigation, Disputes and Arbitral Award Enforcement Against SovereignsThis special webinar, hosted by ThoughtLeaders4 in partnership with Vantage Influence, delves into the complexities of high-stakes litigation, disputes and enforcement of arbitration awards against sovereign entities.
Our expert panel will offer essential insights into how media and public opinion can influence outcomes in these critical cases.
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01 Dec 2023
India Disputes MumbaiIndia has proven to be an important jurisdiction in terms of disputes and arbitration. This Forum will bring together experts and leading practitioners who will explore current trends and developments and what to expect and strategies to help navigate the courts.
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28 Nov 2023
KC Surgery: Asset RecoveryUnique knowledge through focused sessions each led by an eminent KC. This event is chaired by Mary Young (Kingsley Napley) and Rob Armstrong (Kroll).
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28 Nov 2023
TL4 FIRE Starters & Women in FIRE x Cooke, Young & Keidan: Christmas FIRE-Cracker Drinks ReceptionThis drinks reception comes in the run-up to the FIRE Starters Global Summit in Dublin next February, an event bringing together the rising stars of Asset Recovery, Fraud & Insolvency. Kindly hosted by Cooke, Young & Keidan.
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27 Nov 2023
Receiverships in Aid of Freezing InjunctionsHosted 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.
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24 Nov 2023
Women in FIRE: Challenges of Commencing Fraud Claims Across Different JurisdictionsCommencing 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.
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06 Nov 2023
FTX Bankruptcy and the Crypto Ecosystem: Funds, Investors, RegulationThe cryptocurrency landscape is a dynamic and rapidly evolving space, marked by innovation, opportunity, and occasional challenges. In recent times, the bankruptcy filing of FTX has raised significant questions and concerns within the crypto community. Understanding the implications of such a filing is critical for both regulators and newcomers to the crypto world.
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16 Oct 2023
TL4 x Keidan Harrison & Fieldfisher: Risks and Opportunities in the GCC Region for Disputes, Insolvency and Asset Recovery PractitionersJoin us in the lead up to FIRE Middle East, where Keidan Harrison and Fieldfisher are hosting an evening discussing the risks and opportunities in the GCC region for disputes, insolvency and asset recovery practitioners.
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09 Oct 2023
How to turn bad loans good: extracting value from Middle East non-performing loansJoin us for a panel discussion of the full life cycle of non-performing loans, with a focus on the Middle East, starting with the initial due diligence and acquisition processes, all the way through to enforcement.
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06 Oct 2023
Commercial Disputes and anti-suit relief in Anglophone Africa – a panel discussionThe anti-suit injunction or interdict is a powerful tool in the court's weaponry when dealing with both domestic and cross-border commercial disputes. Courts in Anglophone Africa, and especially those in Nigeria and the Republic of South Africa, have recently given guidance to litigants on the requirements which have to be satisfied in order to obtain anti-suit relief.
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05 Oct 2023
FIRE, Disputes & Investigations: Central AsiaThoughtLeaders4 FIRE & Disputes community is delighted to bring you a fresh, new and unique event focusing on Central Asia and ‘The Stans’. Covering litigation, arbitration, and enforcement, in just one day drill-down into the key issues with the main players from across the region.
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25 Sep 2023
Leveraging Corporate Investigators to Maximum EffectCorporate investigators form a key part of the value chain for asset recovery, yet misconceptions remain. What can investigators do? How do they really operate? This webinar aims at debunking common myths and explaining how asset recovery lawyers can leverage corporate investigation for optimized outcomes.
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13 Sep 2023
What is the impact of the Supreme Court’s decision in Philipp v Barclays on the development of ” The Quincecare” duty?The Quincecare duty was first recognised over three decades ago, but it is only in recent years that it has really come to prominence, with the Court having to consider its application and scope. Unsurprisingly, given the dramatic rise in APP fraud (with over £1billion worth of losses over the past three years), claimants have sought to apply the duty in that context.
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13 Jul 2023
TL4 Cross Community Next-Gen Networking Drinks ReceptionWhether you are in private client, family, competition, commercial, or chancery, TL4 are co-hosting a cross-community next gen drinks reception with Withers.
ThoughtLeaders4 are serious about providing opportunities to up-and-coming practitioners. We strrongly believe the next generation of practitioners should be attending events in order to build their network and further their careers. With this in mind, join us on Thursday 13 July at 6pm for an informal evening designed for simply building your professional network in FIRE, HNW Divorce, Private Client, Disputes and Competition.
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09 Jun 2023
When Can a Crypto Exchange Be Found Negligent for Failing to Prevent Fraud of a Customer/ ShareholderIn order to tackle the surging rate of cryptocurrency fraud, claims against crypto exchanges are expected to be the route that customers may next turn to. However, seeking recompense in this way will not be an easy feat and wallet holders may be expected to prove certain criteria before negligence claims are pursued in courts worldwide. Our panel of experts will explore the issues surrounding making claims against cryptocurrency exchanges in this 1 hour webinar.
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05 Jun 2023
Insolvent Trusts: Where are we now?'Insolvent' trusts have enjoyed a considerable amount of air time recently, with a number of high-profile judgments leading to key developments in the law and some very real consequences for trustees.
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27 Apr 2023
TL4 x Gatehouse Chambers & Byfield: Sweet Dreams my FTXLed by Gatehouse Chambers and Byfield Consultancy, this evening panel event will discuss the FTX case, what this means for legal professionals, and the effect of how the mainstream media views crypto. This panel will also dive into the reputational issues surrounding a collapse of this magnitude, how you manage these when dealing with multiple investigations by international regulatory bodies, whilst also discussing the mass litigation that will follow for years to come.
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06 Mar 2023
Crypto: The Complexities of an Ever Expanding Decentralised WorldFunds being stolen through Defi and from decentralised organisations (DAOs) has raised many novel questions for asset recovery professionals. Led by our expert panel, this webinar will reflect on the complexities which have reared their heads in the ever expanding decentralised world.
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03 Mar 2023
FIRE Up For 2023: Hot Topics for the Year AheadChaired by Becky Baker of RPC, our panel of experts will discuss the hot topics for 2023 facing FIRE practitioners, including the increase in insolvency claims and claims against directors, continued flow of crypto litigation, and further developments in the Quincecare duty.
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13 Dec 2022
It’s a wind up! Winding up foreign companies in London to unravel multi-jurisdictional fraudLead by Luke Harrison of Keidan Harrison, join us on Thursday 9th November for an informative breakfast briefing featuring key experts Helen Pugh of Outer Temple Chambers, Srishti Jain of Keidan Harrison and Robert Starkins of Grant Thornton.
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07 Dec 2022
TL4 FIRE Starters x CRS & GT: E-Discovery & AI in ActionJoin us for a Festive FIRE Starters evening ahead of FIRE Starters Global Summit in February 2023, with our expert panellists Stephanie Duncan of Charles Russell Speechlys and Rajan Shergill of Grant Thornton.
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08 Nov 2022
Working With And Against Experts In Business Valuation DisputesTom McDonnell and Katy-Jade Church of Brown Rudnick's Litigation team invite you to join us on Tuesday 8 November for a panel discussion about getting the most from your instruction and cross-examination of expert witnesses in business valuation disputes. We are delighted to be joined by Fraser Campbell of Blackstone Chambers and Travis Taylor and Abigail of Secretariat, who will share some of their experiences, anecdotes and top-tips with us.
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04 Nov 2022
The Expanding Scope of English Jurisdiction?The October 2022 amendments to the Civil Procedure rules have brought about significant change to the service of claims out of the jurisdiction.
In this talk Tim Chelmick and Hannah Daly of 4 New Square and Andrew James of PCB Byrne will consider the impact of these amendments on the scope of the English court’s jurisdiction in civil and commercial matters and the opportunities and difficulties these changes may bring for foreign litigants in England.
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03 Oct 2022
Crypto Beyond Fraud: Resolving Digital DisputesIt's not all about fraud when it comes to crypto assets and distributed ledger technology. Join us to hear about the other types of disputes on the rise and the ways they are being resolved.
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22 Sep 2022
FIRE UK: Welcome Back SummitRelight your FIRE
Our welcome back summit is back! Join us as the FIRE community re-connects after the summer with a properly unique day of content, networking and genuine fun!
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21 Sep 2022
Middle East NPL’sThe panel will explore the current non-performing loan market in the Middle East, how the region is dealing with their historic debt issues, the complexities surrounding asset recovery on these debts and what the future holds for the region and its debt.
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16 Sep 2022
Leveraging Corporate Investigators in Asset Recovery: An UpdateAsset recovery lawyers routinely work with investigation firms yet misconceptions remain. This webinar will aim at lifting the veil on how lawyers can really leverage investigators and also give a view of recent developments in their practice.
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07 Jul 2022
QC Surgery: InsolvencyUnique knowledge through focused sessions each led by an eminent QC. Chaired by Hanh Nguyen, CRS & Hannah Davie, GT, this is a technical update not to be missed
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07 Jul 2022
Wirecard - Money Men: A Hot Startup, A Billion Dollar Fraud, A Fight for the TruthHear directly from Dan McCrum on the inside story of Wirecard. With his long awaited book Money men out, hear the inside story from Dan, a panel Q&A with Dan with key industry perspectives, and pick up your own signed copy!
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30 Jun 2022
Enforcing a Divorce AwardIn a focused half day, understand best practice in planning for enforcement at the outset of a divorce proceeding from a multi-disciplinary panel of experts.
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09 Jun 2022
FIRE Middle East & TL4 Disputes: MENA Asset Recovery and Enforcement ChallengesJoin us for a mid year Middle East focused gathering in London which brings together many of the leading firms and practitioners who may be thinking about attending the Thought Leaders 4 FIRE event in Dubai in November.
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27 May 2022
Risk and Reward: Tracing and Recovering Offshore AssetsFrom Yachts to Cryptocurrencies, this webinar will discuss the key strategies and challenges that must be considered when tracing and recovering offshore assets as part of your litigation strategy. It will provide a practical guide on how to identify and recover assets hidden or held in offshore jurisdictions
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05 May 2022
The Emerging Landscape: Class Action Lawsuits and Litigation FundingJoin us for a FIRE Eveing panel session hosted with The Female Fraud Forum and Howden followed by drinks & nibbles!
Changes to litigation funding in recent years have transformed the viability of class actions in the UK. Regularly utilised in jurisdictions such as the US and Australia, class actions have in recent years been a more prominent tool for mass claimants in the UK. This event will examine the changes to litigation funding and consider recent high profile class action cases, such as the Supreme Court decision in Lloyd v Google, which addressed the question of whether representative action was a suitable vehicle for claims in the sphere of data protection.
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28 Apr 2022
Tech on FIREWith technology increasing at a rapid pace, how do FIRE practitioners keep up with fraudsters and utilise the latest technology in their ongoing cases? Join TL4 FIRE and the TDN to find out...
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18 Jan 2022
FIRE Year in Review: 2021 in Crypto (aka WFT is an NFT?)The year in FIRE has not repeated itself. Hear at your leisure in just 40 minutes what on earth has happened in Crypto and Digital in 2021.
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18 Jan 2022
FIRE Year in Review: 2021 in a Nutshell: Key Cases & UpdatesThe year in FIRE has not repeated itself. Hear the more interesting and relevant cases of 2021 in just 40 minutes at your leisure
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31 Dec 2021
Ctrl +Alt + Delete: FIRE & Digital FraudWith digital fraud on the rise, in the newspapers and generally the talk of the town, join this on-demand session with true industry heavyweights.
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08 Dec 2021
FIRE Starters Caribbean: Understand the Offshore ToolboxJoin the FIRE Starters Caribbean committee at our launch event exploring the offshore toolbox.
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02 Dec 2021
FIRE Year in ReviewFIRE Year in Review is the ultimate showdown between the top global FIRE practitioners. In a year like no other, which has been the most important FIRE topic of the year? You decide!
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12 Nov 2021
FIRE Starters Netherlands: The future of Asset Recovery in the NetherlandsListen on our FIRE starters Netherlands FIRE practitioners discuss the future of asset recovery in the Netherlands
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02 Nov 2021
QC Surgery: FraudUnique knowledge through focused sessions each led by an eminent QC. Chaired by Anthony Reim & Elizabeth Seborg from PCB Byrne this is a technical update not to be missed
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20 Oct 2021
FIRE Starters in LondonOur FIRE Starters in London event will bring together the very best future leaders in the asset recovery field. Over the course of the day, expect vibrant conversation, interactive dialogue and a host of different formats with representatives from across the advisory spectrum. In true TL4 style, the stage lecturn is banned and the microphone is portable. Chaired by the FIRE starters founding committee, this is an event not to be missed.
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14 Sep 2021
IWIRC Europe & TL4 FIRE present: The Insolvency Practitioners’ toolkit in Europe and BeyondThe panel, composed of European lawyers, IP practitioners and investigators, will discuss insolvency tools available across Europe and worldwide in support of asset recovery in the context of complex international commercial disputes and fraud cases.
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06 Jul 2021
FIRE & ICE: Freezing the assets of persons unknown, accessories and funding issues when defending freezing ordersNext up in our FIRE & ICE series - With an increase in cyber crime and other forms of fraud by unknown assailants the Court’s have shown their willingness to grant freezing orders against persons unknown.
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21 Jun 2021
FIRE & ICE: Freezing the Un-FreezableCrypto, Boats, Planes, Art... Shopping Malls?
Join our multi jurisdictional and multi practice panel session on freezing unusual assets!
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20 May 2021
Fraud & Insolvency X-Over for FIRE Practitioners 2021Mary 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.
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07 May 2021
Risks Faced by Whistle Blowers & How to Counter ThemIn 2012, Jonathan Taylor provided evidence about bribes being offered in return for lucrative contracts at Dutch oil firm SBM Offshore. Jonathan Taylor has been stuck in Croatia since July 2020. His wife and children returned home but he remains in legal limbo, unable to leave Zagreb, while the Croatian authorities decide whether he can be extradited. Tune in to hear his story and a unique insight into Whistleblowers.
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06 May 2021
Challenges facing the Serious Fraud Office: Here and AbroadAn international panel of experts has been brought together for a Rahman Ravelli seminar to analyse the major issues the Serious Fraud Office faces in the UK and Europe.
The online event, which will be held on May 6 at 3pm UK BST, will examine from a number of perspectives the challenges that the SFO has to meet. It will be of interest to UK and Europe-based general counsel, legal professionals, compliance experts, company CEOs and board members and business organisations.
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29 Apr 2021
The Future of FraudThe financial crash brought the financial system to its knees, with government bailouts, bank insolvencies and long running litigation. What will the impact of Covid bring?
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22 Apr 2021
Everything you always wanted to know about Investigators, but were afraid to ask…This event aims to demystify the world of corporate intelligence by addressing some of the myths and common misconceptions about investigators. Attendees will be invited to submit questions in advance and, in a format akin to BBC’s Question Time.
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21 Apr 2021
Nizam: Nuclear powers face off in High Court over English trust law principlesIndia and Pakistan locked horns with each other and descendants of the 7th Nizam of Hyderabad in Pakistan v NatWest decided by Marcus Smith J in October 2019. . When Pakistan initiated new proceedings in 2013, the current Nizam instructed Eason Rajah QC, 10 Old Square, and Paul Hewitt, Withers LLP. Eason and Paul will set out the historic and political context as well as the trust law principles debated.
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24 Mar 2021
The Art of Fraud: An international & cross-discipline panel of experts assess an art fraud case studyLet us paint you a picture… A case study… an international and cross-discipline panel of experts…. an art fraud… join us on 24 March to delve into the art of the FIRE practitioner’s response… the bidding starts at 4pm GMT…
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24 Mar 2021
Divorce is just the Start: How it all goes wrong - A Unique Series brought to you by Peters & PetersJoin us for a unique limited series of 3 episodes covering the unfolding drama of a divorce.
Illustrated with an unfolding narrative join our expert speakers as a they take you through a fast moving divorce case, taking in criminal, asset recovery and private client related issues.
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17 Mar 2021
FIRE Americas: Discovery Channels - How to get Documents through the US CourtsBringing together leading US & LatAm practitioners from across the Asset Recovery, Fraud and Insolvency world our 2nd session of this virtual series focuses on Discovery Channels and will cover: Public availability of all documents filed in a court action; Participant as a party to a US litigation; Documents in aid of a foreign proceeding; Use of 1782 as discovery tool in aid of Brazilian proceedings; Chapter 15 discovery and using insolvency as a tool as an alternative strategy; Successful investigative efforts to assist in gathering or effectuating US Discovery; Impact of discovery upon Insolvency and related proceedings in Brazil and UK; GDPR & Disclosure; The Pandemic & Disclosure.
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16 Mar 2021
Understanding the Impact of Changes to the ISA 240 standard on FIRE PractitionersPlease join BRG for this webinar discussing the impending changes to ISA (UK) 240 “The auditor’s responsibilities in relation to fraud in an audit of financial statements”, including the drivers behind the revisions to the standard and the potential impacts for FIRE practitioners. Benefit from direct insights from the FRC alongside the legal and consulting sectors.
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23 Feb 2021
Interplay between Extradition Proceedings / Immigration Applications and Civil ProceedingsWe are delighted to bring you the second event in a series of virtual discussions around the Criminal, Regulatory & Civil issues that Asset Recovery practitioners need to know about. Benefit from an expert led interactive session led by PCB Litigation & Peters & Peters.
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18 Feb 2021
Assembling the A Team – Identifying the different professionals involved and how to capitalize on their expertiseA fraud has been determined. The Asset Recovery team is being assembled. Who should be involved, why, and what roles should they all have? Register now to find out.
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09 Feb 2021
Sovereign States – a Rorschach Test?Tips and tricks for asset recovery against states.
This event will present a range of views and experiences in dealing with asset recovery against sovereign states, not merely focused on enforcement, but other disciplines which can contribute to the successful recovery of monies.
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21 Jan 2021
Insolvent TrustsThis deep dive into insolvent trusts will bring together our FIRE and Private client communities to assess the latest cases and their practical impact on best practice approaches
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10 Dec 2020
FIRE India Virtual - NPL’s: Unlocking The ConundrumFeaturing industry heavyweight Mr. Arijit Basu, Recently Retired Managing Director of the State Bank of India (SBI), join our global panel of experts as they drill down into the key issues relating to Non-Performing Loans in a cross border context.
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04 Dec 2020
FIRE Year in Review: A Year Like no OtherFIRE 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!
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20 Nov 2020
Minority Oppression Remedy - Cross Border ApproachJoin Brunch with Conyers on minority oppression claims with a multi jurisdictional and multi practice panel session, including coverage of interim measures and asset tracing.
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19 Nov 2020
TL4 Virtual Community X-OverA unique virtual event bringing together HNW Divorce, FIRE and Private Client experts. We will be discussing how the various practice areas overlap with each other and how best to work across disciplines
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27 Oct 2020
FIRE Middle East VirtualFIRE Middle East is a unique virtual series of events, spread across 2 bullet sessions. It will drill down into the key Asset Recovery issues across the region.
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15 Oct 2020
Private Prosecutions & Committal ApplicationsWe are delighted to bring you the first event in a series of virtual discussions around the Criminal, Regulatory & Civil issues that Asset Recovery practitioners need to know about. Benefit from an expert led interactive session led by PCB Litigation & Peters & Peters.
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13 Oct 2020
FIRE Starters CEE - CIS: Hot Topics in the New World OrderMeet and hear from the FIRE Starters CEE - CIS founding committee. They will be looking at the hot issues in FIRE given the current unprecedented position businesses around the world find themselves in. Sharing tips, considering the traps and the pitfalls to avoid.
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22 Sep 2020
FIRE Americas & Offshore VirtualFIRE Americas & Offshore is a unique virtual series of events, spread across 2 bullet sessions. It will drill down into the key Asset Recovery issues across the region, chaired by Paul Kennedy - Campbells & Leyza Blanco - Sequor Law
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09 Sep 2020
Multilateral Development Banks (MDBs) - Investigations, Powers and PenaltiesIn recent years, MDBs have used their investigative authority to sanction firms for misconduct, particularly corruption, fraud, and bid rigging. This type of misconduct often also violates domestic law of affected countries, as well as the laws of the U.K. and U.S. The consequences of an MDB investigation can be significant. The primary punishment handed out by MDBs is debarment from contracts that the banks fund—if a company is debarred by one MDB, the other four automatically debar the company as well. Further, a number of countries (especially in the EU) will unilaterally refuse to deal with such a company while they are disbarred.
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17 Jul 2020
FIRE Starters Summer SocialFIRE Starters Summer Social is a networking only event.
- Bring a drink
- Chat at table in groups of up to 6
- Move tables at will just like a 'real' drinks reception
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08 Jul 2020
FIRE Russia, FSU & CEE VirtualFIRE Russia, FSU & CEE Virtual is a unique virtual series of events, spread across 3 bullet sessions. It will drill down into the key Asset Recovery issues across the region with 12 countries already represented.
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29 Jun 2020
FIRE Asia VirtualFIRE Asia Virtual is a unique virtual series of events, spread across 3 days, delivered in 3 bullet sessions. It will drill down into the key Asset Recovery issues across the region with 27 speakers from 7 countries already represented.
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17 Jun 2020
Insolvency Litigation: the Essential Funding Toolkit for the FIRE PractitionerThe litigation funding market is evolving at a fast rate. The number of options and suppliers in the industry is large. The challenge for all practitioners is how to better navigate in this market.
Please join us to explore the wealth of funding options that exist for insolvency litigation.
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11 Jun 2020
FIRE Starters - Banks: Fraud Claims arising out of Anti-Money Laundering and other ObligationsVirtual Event on Zoom
Will the Covid-19 lockdowns and economic impact see a huge increase in Fraud claims against Banks & other financial institutions? Join the next FIRE Starters event to debate the key issues in dealing with these types of claims.
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29 May 2020
Fraud & Insolvency X-Over for FIRE PractitionersVirtual Event on Zoom
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.
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19 May 2020
Kweku Adoboli: Understanding the Mindset which Led to the Biggest ever Trading LossVirtual Event on Zoom
Hear directly from the trader himself. Benefit from his insight first hand and live. Ask questions directly and listen to an industry panel discuss the practical aspects dealing with clients through the legal process.
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29 Apr 2020
FIRE Starters: Hot Topics in the New World OrderVirtual Event on Zoom
Meet and hear from the FIRE Starters founding committee. They will be looking at the hot issues in FIRE given the current unprecedented position businesses around the world find themselves in. Sharing tips, considering the traps and the pitfalls to avoid.
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