Fraud, Asset Tracing and Recovery

Wednesday, September 28 to Thursday, September 29, 2011

Guoman Charing Cross Hotel, London

Robert Hunter
Partner
Herbert Smith

Ian Hargreaves
Partner
Addleshaw Goddard

Alan Steinfeld QC
XXIV Old Buildings

Neil Cooper
Partner
Zolfo Cooper

Nick Segal
Partner
Freshfi elds Bruckhaus Deringer

David de Ferrars
Partner
Taylor Wessing

Gonzalo Zeballos
Partner
Baker Hostetler

Babajide O. Ogundipe
Partner
Sofunde, Osakwe, Ogundipe & Belgore (Nigeria)

Matthew Collings QC
Maitland Chambers
Counsel for Versailles Trade Finance Ltd

Richard Hill
Barrister
4 Stone Buildings – Counsel for Sinclair Investments

Liam Hemmings
General Counsel
Sinclair Investments

Keith Oliver
Partner
Peters and Peters

Michael Kim
Partner
Kobre & Kim

Mark Rainsford QC
The Chambers of Andrew Mitchell QC

Kathleen Harris
Partner
Arnold & Porter
Former head of the Fraud Business Group at the UK Serious Fraud Office

Stephen Baker
Senior Partner
Baker & Partners

Jemma Clamp
Lawyer – Civil Recovery Team
Serious Organised Crime Agency

Guy Wilkes
Manager – Unauthorised Business Department
Financial Services Authority

Peter Binning
Partner
Corker Binning

Kathryn Garbett
Partner
Mishcon de Reya

Stephen Gentle
Partner
Kingsley Napley