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5th Annual Asset Recovery International
1-3 February 2023
ConradDublin
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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)
            2022 Asset Recovery Welcome Drinks
            Next2022 Asset Recovery Day 2
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