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2023 - Asset Recovery Americas Day 1 - EST (Eastern Standard Time, GMT-5)
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2023 - Asset Recovery Americas Day 1 - EST (Eastern Standard Time, GMT-5)
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Showing 1 of 1 Streams
Main Conference
8:45am - 9:30am
Registration and Tea & Coffee
9:30am - 9:40am
Chairs Opening Remarks
- Priya Grigoriadis - Partner, Stephenson Harwood (UK)
- Steven Molo - Partner, MoloLamken LLP (USA)
9:40am - 10:25am
Pandemics, elections, collapsing cryptocurrency exchanges, war, and a football world cup – a look back and a guess at the future
- Christopher Pease - Partner, Harneys (BVI)
- Alecia Johns - Counsel, Conyers (Cayman Islands)
- Mauro Johashi - Corporate Finance Partner, BDO (Brazil)
- Eden Bernstein - Associate, Kellogg, Hansen, Todd, Figel & Frederick (USA)
10:25am - 11:05am
Morning Break
11:05am - 11:50am
Attachment orders, freezing orders, and other means of securing assets
- George Ayoub - Partner, Schellenberg Wittmer (Switzerland)
- Ricardo Ramalho Almeida - Partner, Mannheimer, Perez e Lyra Advogados (Brazil)
- Gabriela Martines - Partner, TozziniFreire Advogados (Brazil)
- Magela Ramon - Senior Associate, Hughes & Hughes (Uruguay)
11:50am - 12:35pm
Best practice in investigations – getting it right, from the start
- Christopher Farmer - Senior Managing Director, Teneo (BVI)
- Carolina Leung - Lawyer, Kobre & Kim (Brazil)
- Jonathan Halpern - Partner, Holland & Knight (USA)
- Carlos Dias - Forensic Partner, BDO (Brazil)
12:35pm - 2:05pm
Lunch
2:05pm - 2:50pm
View From the Bench: what are the steps that a Brazilian judicial administrator has to take for asset recovery
- Marcelo Sacramone - Partner, Sacramone, Orleans e Bragança Advogados (Brazil)
- Bernardo Bicalho - Founding Partner, Bernardo Bicalho Advogados (Brazil)
- Alexandre Leite - Partner, Rocha Leite Advogados (Brazil)
2:50pm - 3:35pm
Funding asset recovery
3:35pm - 4:15pm
Afternoon Break
4:15pm - 5:00pm
Whistleblowers – the good, the bad, and the ugly
- Ana Grosso Alves - Partner, Abreu Advogados (Portugal)
- Antenor Madruga - Partner, Madruga BTW (Brazil)
- Bernardo Wayar Ocampo - Partner, Wayar & von Borries (Bolivia)
- Sam Nitze - Partner, Quinn Emmanuel (USA)
5:00pm - 5:10pm
Chair's Closing Remarks
- Priya Grigoriadis - Partner, Stephenson Harwood (UK)
- Steven Molo - Partner, MoloLamken LLP (USA)
5:10pm - 7:10pm
Post Conference Drinks
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