28 February - 1 March 2024
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2024 Asset Recovery Day 1
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2024 Asset Recovery Day 1
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Showing 4 of 4 Streams
Main Conference Stage
Stream 1
Stream 2
Stream 3
08:30 - 09:30
Breakfast Briefing
09:30 - 09:40
Chair's Opening Remarks
- Ros Prince - Partner, Stephenson Harwood
- Bernard O'Sullivan - Partner, CMS
09:40 - 10:30
Keynote
- John Brownlee - Chair, National White Collar Defense and Investigations Team, Holland & Knight (USA)
10:30 - 11:10
Refreshment Break
12:35 - 14:00
Lunch
14:00 - 14:50
View from the Bench
- Judge Ahmed Bakry - Judge, Abu Dhabi Commercial Court (UAE)
- Justice Antony Zacaroli - High Court Judge, Chancery Division, British High Court
- Justice Adrian Jack - High Court Judge, former Justice of the Eastern Caribbean Supreme Court
14:50 - 15:30
Big fraud, ordinary victims
- Maureen Ward - Partner, Bennett Jones (Canada)
- Dorothy Siron - Co-Managing Partner, Zhong Lun (Hong Kong)
- Michael Kyriakides - Partner, Harris Kyriakides (Cyprus)
- Trevor Withane - Partner, Ironbridge Legal (Australia)
15:30 - 16:00
Refreshment Break
16:00 - 16:40
When a difficult judge hates a difficult client
- Tobenna Nnamani - Partner, Punuka Attorneys (Nigeria)
- Hassan Essam El Din Legal Consultancy - Founder, Essam El Din Legal Consultancy (Egypt)
- Nick Marsh - Partner, Quinn Emanuel Urquhart & Sullivan (UK)
- Alan Bercow - Partner, Appleby
16:40 - 16:50
Chair's Summation & Close of Day 1
16:50 - 18:30
Asset Recovery Post Conference Drinks
18:30 - 21:30
Conference Dinner
21:30 - 00:00
Drinks at House, Leeson Street, hosted by Dillon Eustace
11:10 - 11:50
The long arm of (North and South) American justice? Jurisdiction in civil and criminal proceedings
- Scott Berman - Partner, Friedman Kaplan Seiler Adelman & Robbins LLP (USA)
- Solymar Castillo-Morales - Partner, Goldman Antonetti & Cordova (Puerto Rico)
- Eliad Shapiro - Partner, Moses Singer (USA)
- Neal Levin - Partner, Rimon Law
11:55 - 12:35
I got 99 defendants and… which ones should I actually sue?
- Maximilian Reichl - Junior Partner, Oppenhoff (Germany)
- Emily McKechnie - Barrister, Wilberforce Chambers (UK)
- Daniel Tan - Partner, Shook Lin & Bok (Singapore)
- Emma Thompson née Hickmott - Director, Alvarez & Marsal (UK)
11:10 - 11:50
Testing the arbitration myth – jurisdiction to enforce (and the practicalities of doing so)?
- Pavlo Byelousov - Partner, Aequo (Ukraine)
- Shaistah Akhtar - Partner, Mishcon de Reya (UK)
- Adrian Magallanes - Partner, Von Wobeser (Mexico)
- Stan Putter - Associate Partner, Attorney, HBN Law & Tax (Netherlands)
11:55 - 12:35
Cross border asset recovery involving criminal proceedings
- Tuvan Yalim - Partner, Kabine Law (Turkiye)
- Lee Shih - Managing Partner, Lim Chee Wee (Malaysia)
- Abraham Vergis, S.C. - Managing Director, Providence Law Asia (Singapore)
11:10 - 11:50
Jurisdiction in a digital age – where to find cross border fraud claims involving digital assets or transactions
- Lydia Danon - Partner, Cooke, Young & Keidan (UK)
- Tomislav Šunjka - Founder and Principal, ŠunjkaLaw (Serbia)
- Jaroslaw Kruk - Managing Partner, KW KRUK & PARTNERS (Poland)
- Audrey Byrne - Partner, McCann FitzGerald
11:55 - 12:35
The dog ate my defence – defending the indefensible
- Sarocha Thongperm - Counsel, Weerawong, Chinnavat & Partners (Thailand)
- Kostiantyn Likarchuk - Senior Partner, Avellum (Ukraine)
- Charlotte Bhania - Partner, PCB Byrne (UK)
- Elizabeth Jones KC - Barrister, Serle Court (UK)
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