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Day 1
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Day 1
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Main Conference Stage
08:20 - 08:50
Registration
08:50 - 09:30
Breakfast workshop – Licence to Chill: roundup on Freezing Orders
09:30 - 09:40
Chairs' Opening Remarks
- Ros Prince - Partner, Stephenson Harwood (United Kingdom)
- Wendy Lin - Partner, WongPartnership LLP (Singapore)
09:40 - 10:20
Around the World in 80 Stays – does the New York Convention really facilitate asset recovery?
10:20 - 11:00
Keynote
11:00 - 11:30
Refreshment Break
11:30 - 12:10
Data and prejudice – obtaining and dealing with information in cross border fraud and asset recovery cases
12:10 - 12:50
Can you be just a little bit dishonest? Shades of grey in fraud litigation
12:50 - 14:00
Lunch
14:00 - 14:40
From Russia (or other jurisdictions) with funds – shaping fraud litigation and asset recovery strategies against a background of war, sanctions and trade wars
14:40 - 15:20
Til death (or litigation) do us part
15:20 - 15:50
Refreshment Break
15:50 - 16:30
Between fraud and a hard place – balancing clients' compliance obligations with fraud investigations
16:30 - 17:10
Our annual round up fraud, tech and asset recovery – what's new, what's interesting and what is downright scary?
17:10 - 17:20
Chairs' closing remarks
17:20 - 18:30
Post-Conference Drinks
18:30 - 20:30
Conference Dinner
21:30 - 00:30
House Evening Drinks Reception
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