Agenda - 2024 - Asset Recovery Americas Day 2

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Main Conference

9:00am - 9:30am

Welcome Refreshments

9:30am - 9:40am

Chairs Opening Remarks

Jennifer Jenkins - Partner, Mourant (BVI)
Henrique Forssell - Partner, Duarte Forssell Advogados (Brazil)

9:40am - 10:20am

Digital dominos: insolvency in the crypto world

Nicholas Fox - Partner, Mourant (Cayman/ BVI)
Niall Ledwidge - Managing Director, Stout (USA)
Gabriela Ruiz - Partner, Ford O'Brien Landy (USA)
Douglas Curran - Shareholder, Anderson Kill (USA)

10:20am - 11:00am

Back to basics: recognition in cross border asset recovery

Marcelo Ribeiro - Partner, Lefosse (Brazil)
Aimee Prieto - Partner, Prieto Cabrera & Asociados (Dominican Republic)
Mungo Lowe - Partner, Baker & Partners (BVI)

11:00am - 11:30am

Morning Break

11:30am - 12:10pm

Information wars: obtaining information in cross border cases and arbitrations

Oscar Shine - Partner, Selendy Gay (USA)
Yves Klein - Partner, Monfrini Bitton Klein (Switzerland)
Sam Taylor - Director, Head of Corporate Intelligence, S-RM (USA)
Tara Plochocki - Partner, Sequor Law (USA)

12:10pm - 12:50pm

Recent developments in Chapter 15

Our panellists will discuss recent developments in litigation related to Chapter 15, including how open the US Courts currently are to proceedings by foreign representatives and how Chapter 15 proceedings are playing out in the context of some of the largest recent cross border frauds and insolvency, including 1MDB and Evergrande.

Lynn Harrison - Partner, Dentons (USA)
Patrick Fitzmaurice - Partner, Pillsbury Law (USA)
Margot MacInnis - Managing Director, Grant Thornton (Cayman Islands)
Rebecca Hume - Partner, Howard Kennedy (UK)

12:50pm - 1:30pm

Lunch

1:30pm - 2:10pm

Bankruptcy releases after the Purdue Pharma insolvency – where are we now?

Ericka Johnson - Director, Bayard (USA)
Chris Craige - Counsel, Latham & Watkins LLP (USA)
Oksana Koltko Rosaluk - Partner, DLA Piper (USA)

2:10pm - 2:50pm

Third party liabilities in the context of fraud or insolvency

Jose Augusto - Senior Partner, Castro Barros Advogados (Brazil)
Joice Ruiz Bernier - Partner, Joice Ruiz Advogados (Brazil)
Chiara Spector-Naranjo - Partner, Lewis Baach Kaufmann Middlemiss
Otavio Balbino - Founding Partner, Paoli Balbino & Balbino (Brazil)

2:50pm - 3:00pm

Chairs Closing Remarks and End of Conference

2024 - Asset Recovery Americas Day 2Thursday, 11 September 2025 - ET (Eastern Time, GMT-05:00)

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