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2022 Asset Recovery Day 1
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2022 Asset Recovery Day 1
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07:30 - 08:3060 mins
Main Conference Stage
Registration & Refreshments
08:30 - 09:3060 mins
Main Conference Stage
Breakfast Briefing: $250 Million Romance Scam - Kroll case study
- Zoe Newman - Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice, Kroll (UK)
- Howard Cooper - Managing Director and Global Co-Head of the Financial Investigations Practice, Kroll (UK)
09:30 - 09:4010 mins
Main Conference Stage
Chair's Opening Remarks
- Bernard O'Sullivan - Partner, CMS
- Ros Prince - Partner, Stephenson Harwood
09:40 - 10:3050 mins
Main Conference Stage
Keynote
- FC aka FreakyClown - Co-CEO and Head of Ethical Hacking, Cygenta
10:30 - 11:1545 mins
Main Conference Stage
Refreshment Break
11:15 - 11:5540 mins
Main Conference Stage
Welcome back… how have you been, and what's the future look like?
- Bjorn P. Ebert - Senior Associate, Gleiss Lutz (Germany)
- Alberto Toffoletto - Equity Partner, ADVANT (Italy)
- Brigeeta Richdale - Vice Chair, White Collar Defense & Investigations, Cozen O'Connor (Canada)
- Jerry Samuel - Partner, Conyers (BVI)
- Fabio Rosas - Partner, Cescon Barrieu Advogados (Brazil)
11:55 - 12:3540 mins
Main Conference Stage
Asset recovery litigation in a new world order
- Sharon Chong - Partner, Skrine (Malaysia)
- Steven Molo - Partner, MoloLamken LLP (USA)
- Nuna Lerner - Partner, Gornitzky & Co (Israel)
- Charilaos Velaris - Partner, Velaris & Velaris (Cyprus)
- John O'Riordan - Partner, Dillon Eustace (Ireland)
12:35 - 14:0085 mins
Main Conference Stage
Lunch
14:00 - 14:5050 mins
Main Conference Stage
View from the bench
- Hon. Robert E. Gerber - United States Bankruptcy Judge, Southern District of New York (Retired)
- ICC Judge Burton - Judge, The Business and Property Courts of England & Wales
14:50 - 15:3040 mins
Main Conference Stage
Attachment Orders, Bailiffs and Charging Orders – practical aspects of enforcement
- Nania Owusu-Ankomah - Partner, Bentsi-Enchill, Letsa & Ankomah (Ghana)
- Anthony Riem - Senior Partner, PCB Byrne (UK)
- Benjamin Siino - Partner, Gaillard Banifatemi Shelbaya Disputes (France)
- Addy Schmitt - Vice Chair, Litigation Department, Miller & Chevalier (USA)
15:30 - 16:0030 mins
Main Conference Stage
Refreshment Break
16:00 - 16:5050 mins
Main Conference Stage
Crypto for dummies (which includes today's conference chairs)
- Charles Kerrigan - Partner, CMS (UK)
- Iain Quirk QC - Barrister, Essex Court
- Christopher Pease - Partner, Harneys (BVI)
- Aidan Larkin - CEO, Asset Reality
16:50 - 17:0010 mins
Main Conference Stage
Chair's Summation & Close of Day 1
- Bernard O'Sullivan - Partner, CMS
- Ros Prince - Partner, Stephenson Harwood
17:00 - 18:0060 mins
Main Conference Stage
Asset Recovery Post Conference Drinks
19:00 - 22:00180 mins
Main Conference Stage
Conference Dinner & Asset Recovery Quiz Night in support of UNICEF's Ukraine Appeal
- Carlos Victor Paixao Ximenes - Partner, Castro Barros Advogados (Brazil)
- Marina Boterashvili - Senior Associate, Quinn Emanuel Urquhart & Sullivan (UK)
- Paulina Corbetis-Baynham - Associate, Stephenson Harwood (UK)
- Eva Mukami - Associate, Oraro & Company Advocates (Kenya)
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