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Asset Recovery Asia
May 2025
Vietnam
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Asset Recovery Asia - Main Conference Day 2 - ICT (Indochina Time, GMT+07:00)

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Asset Recovery Asia - Main Conference Day 2 - ICT (Indochina Time, GMT+07:00)
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Showing 1 of 1 Streams
09:00 - 09:30
Pre-Conference Networking (Grand Ballroom - Floor 3)
09:30 - 09:40
Chairs' Opening Remarks
  • Carla Matthews - Partner, Head of Contentious Insolvency and Asset Recovery, PwC (UK)
  • Eleanor Morgan - Managing Partner BVI, Mourant (BVI)
09:40 - 10:20
An introduction to our host country: cross border fraud claims, enforcement and insolvency in a Thai context
  • Suruswadee Jaimsuwan - Counsel, Tilleke & Gibbins (Thailand)
  • Sakchai Limsiripothong - Partner, Weerawong, Chinnavat & Partners (Thailand)
  • Pathorn Towongchuen - Senior Partner, TTT & Partners (Thailand)
  • Kongwat Akaramanee - Partner, Kudun and Partners (Thailand)
10:20 - 10:50
Networking Break
10:50 - 11:30
Deepfakes: the future of evidential analysis in fraud claims in a world with AI
  • Lenny Rahman - Partner, HLR Law (Brunei)
  • Patricia Tysmans-Clemente - Partner, Angara Abello Concepcion Regala & Cruz (Philippines)
  • Chris Zhang - Senior Partner, Jincheng Tongda & Neal (China)
  • Jonathan Crompton - Partner, RPC (Hong Kong)
  • Jiamin Leow - Partner, WongPartnership (Singapore)
11:30 - 12:10
Crypto in a post FTX world
  • Minh Doan - Senior Associate, Vilaf (Vietnam)
  • Nicola McKinney - Partner, Quillon (UK)
  • Michael Popkin - Partner, Mourant (Hong Kong)
12:10 - 13:20
Lunch
13:20 - 14:00
The grown up moot – who recovers best? Comparing cross border recognition of judgments and awards, insolvency appointments and powers, and criminal proceedings
  • Ian Mann - Partner, Harneys (Hong Kong)
  • Nguyen Ngoc Minh - Partner, Dzungsrt & Associates LLC (Vietnam)
  • Jessica Li - Counsel, Fangda Partners (China)
  • Lam Zhen Yu - Special Counsel, Withers KhattarWong (Singapore)
14:00 - 14:30
Afternoon Networking Break
14:30 - 15:10
Trust the process – insolvency proceedings involving trusts
  • Jared Dann - Partner, Baker & Partners (Jersey)
  • Pierre Dzakpasu - Partner, Mayer Brown (Singapore)
  • Alfred Ip - Partner, Hugill & Ip (Hong Kong)
15:10 - 15:50
Appeals in fraud and insolvency cases: are the odds stacked against defendants?
  • Randall Arthur - Partner, Georgiou Partnership (Hong Kong)
  • Edward Lu - Partner, DaHui Lawyers (PRC)
  • Lee Shih - Managing Partner, Lim Chee Wee Partnership (Malaysia)
15:50 - 16:00
Chairs' Closing Remarks & End of Conference
  • Carla Matthews - Partner, Head of Contentious Insolvency and Asset Recovery, PwC (UK)
  • Eleanor Morgan - Managing Partner BVI, Mourant (BVI)
Asset Recovery Asia - Main Conference Day 1 (Level 3)
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