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6th Annual Asset Recovery International
28 February - 1 March 2024
The ConradDublin
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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
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
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)
15:30 - 16:00
Refreshment Break
16:00 - 16:40
When a difficult judge hates a difficult client
  • Tobenna Nnamani - Partner, Punuka Attorneys (Nigeria)
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, Smith Gambrell Russell (USA)
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)
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
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)
11:55 - 12:35
The dog ate my defence – defending the indefensible
  • Nino Sievi - Partner, Nater Dallafior (Switzerland)
  • Sarocha Thongperm - Counsel, Weerawong, Chinnavat & Partners (Thailand)
  • Kostiantyn Likarchuk - Senior Partner, Avellum (Ukraine)
  • Charlotte Bhania - Partner, PCB Byrne (UK)
2024 Asset Recovery Dublin Walking Tour and Welcome Reception
Next2024 Asset Recovery Day 2
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