Asset Recovery Americas
September 2024
Washington DC
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2023 - Asset Recovery Americas Day 2 - EST (Eastern Standard Time, GMT-5)

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2023 - Asset Recovery Americas Day 2 - EST (Eastern Standard Time, GMT-5)

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Showing 1 of 1 Streams
9:00am - 9:30am
Welcome Refreshments
9:30am - 9:40am
Chairs Opening Remarks
  • Henrique Forssell - Partner, Duarte Forssell Advogados (Brazil)
  • Adriano Correa - Partner, BDO (Brazil)
9:40am - 10:30am
Keynote speaker
  • Judge Eduardo Azuma Nishi - Judge, SÃO PAULO COURT OF JUSTICE
10:30am - 11:10am
Race to the assets – asset recovery where there are multiple creditors
  • Marcelo Lucidi - Partner, Duarte Forssell Advogados (Brazil)
  • Kevin Hellard - Partner, Grant Thornton (UK)
  • Mungo Lowe - Partner, Baker & Partners (BVI)
  • Tal Goldsmith - Partner, Stephenson Harwood (UK)
11:10am - 11:40am
Morning Break
11:40am - 12:20pm
Where are you based? COMI, forum, and competing jurisdictions
  • Marlyn Narkis - Partner, MDU Legal (Panama)
  • Leyza Florin Blanco - Shareholder, Sequor Law (USA)
  • Eduardo Mattar - Partner, Padis Mattar Advogados (Brazil)
  • Samuel Aguirre - Senior Managing Director, FTI Consulting (Brazil)
12:20pm - 1:00pm
Tools to recover and enforce in Brazil
  • Joice Ruiz Bernier - Managing Partner, AJ Ruiz (Brazil)
  • Deborah Kirschbaum - Legal Director, Fundo Garantidor de Crédito (Brazil)
  • Octaviano Duarte - Partner, Duarte Forssell Advogados (Brazil)
  • Gabriela Ruiz - Partner, Ford O'Brien Landy (USA)
1:00pm - 1:40pm
Lunch
1:40pm - 2:20pm
Defence strategies for defendants: from the innocent victim, to the fraudster without a defence
  • Jonathan Harris - Managing Partner, Harris St. Laurent & Wechsler (USA)
  • Nicolas Durrieu - Partner, Durrieu Abogados (Argentina)
  • Mariana Tumbiolo - CEO, Zela Consulting (Brazil)
2:20pm - 3:00pm
Special problems in cross border investigations and enforcement war stories
  • Daniel Barbosa - Senior Associate, Gaillard Banifatemi Shelbaya Disputes (Brazil)
  • Nicholas Brookes - Partner, Ogier (BVI)
  • James "Chip" Cottrell - Senior Advisor, BakerHostetler (USA)
3:00pm - 3:10pm
Chairs Closing Remarks and End of Conference
2023 - Asset Recovery Americas Day 1
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