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Informa

September 2020
New York, USA

Fraud Litigation, Contentious Insolvency & Enforcement

Developed by the industry for the industry. Value for money. Impartial speaker faculty.

THANK YOU TO ALL THOSE WHO ATTENDED IN 2019!

We're still putting the 2020 programme together - if you'd like to know as soon as it's ready then please register your interest by downloading last year's brochure

Or alternatively, you can see more conferences on our homepage...

OUR 2019 CONFERENCE NETWORKING ACTIVITIES:


Take the opportunity to connect with the speakers and rub shoulders with your fellow attendees at the pre-conference drinks reception on 18th September 2019. As well as our drinks reception and conference dinner on 19th September.

September 18th 2019:

Welcome Drinks hosted by StoneTurn at cloudM Rooftop Bar - citizenM New York Times Square Hotel (7pm – 9pm)

September 19th 2019:

Drinks Reception hosted by Stephenson Harwood (5:40pm - 7pm) & Asset Recovery America Conference Dinner (7pm - 9pm) at the CONVENE AT 810 SEVENTH AVENUE 

                            


CORE VALUES & WHAT TO EXPECT FOR 2019:

Exciting, new and different for an asset recovery and fraud conference! 

Nick Leeson - The Man Who Literally Broke The Bank

Long before it became fashionable, The Original ‘Rogue Trader’ lost £860m of Baring Banks money - Spending four years languishing in a Singaporean jail, Nick single handedly toppled the the UK's oldest investment bank, a 233 year old financial institution.

An Icarus-like tale of unchecked risk-taking and obsession with success, Nick recounts his compelling and still cautionary story without making any excuses for his wrong-doing.

Case Study - Not To Be Missed!

Whistleblowers – friend or foe?  How to assess and manage whistle blowers:

  • Employee of a Latin American subsidiary of a US group blows the whistle on a local director is sub-contracting with his family's business, grossly overpaying for services.
  • The monies have been paid offshore.
  • The company has delivered sub-standard services to the local state owned energy company, and the director has bribed officials so that they don't complain.
A Few Agenda Highlights
  • Liar, liar – the courts' approach to evidence in civil, US and common law systems
  • Whose fault is it anyway? Balancing the need to recover assets with criminal and regulatory risks
  • Insolvency – pandora's box, or a key litigation advantage?
  • Offshore insolvency, onshore assets
  • When the law changes – new bankruptcy codes in different jurisdictions
By The Industry For The Industry

The speakers and agenda have been identified and selected by an independent advisory board with the sole aim of providing the industry with a cost effective, impartial and content focused event. This conference is predicated on the quality of the coverage on offer.

Value For Money

At a price unparalleled in the industry this is a must attend event. Take advantage of any of the networking events associated with the conference at no additional cost. Mix and mingle in a relaxed environment with your peers, colleagues and potential clients.

Impartial Speaker Faculty

Speakers have been selected purely on their credibility, knowledge and expertise. There is no other factor utilised in the compilation of the speaker line-up. It will offer delegates unparalleled analysis of the latest trends, thinking and developments in the industry.

SILVER PARTNERS

BECOME A PARTNER OF ASSET RECOVERY AMERICA 2019

Take this opportunity to align yourself with experts in the field and showcase your knowledge and leadership skills to a room full of potential clients at the gold standard event for the region.

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