Speakers

Speakers:

Ron Guirguis

CEO, U.S. Operations
MSLGROUP (USA)

Media In The Post Media Age: Friend or Foe?

October 18, 2016 • 3:30 pm

William Brock

Partner
Davies Ward Phillips & Vineberg LLP (Canada)

Media In The Post Media Age: Friend or Foe?

October 18, 2016 • 3:30 pm

Mark P. Schnapp

Shareholder
Greenberg Traurig LLP (USA)

Mock Hearing: Admissibility of Unlawfully Obtained Evidence

October 18, 2016 • 2:00 pm

Catherine Newman QC

Maitland Chambers (UK)

Mock Hearing: Admissibility of Unlawfully Obtained Evidence

October 18, 2016 • 2:00 pm

Justice Ingrid Mangatal

Judge
Grand Court of the Cayman Islands

Mock Hearing: Admissibility of Unlawfully Obtained Evidence

October 18, 2016 • 2:00 pm

Stephen Moverley Smith QC

XXIV Old Buildings (UK)

Mock Hearing: Admissibility of Unlawfully Obtained Evidence

October 18, 2016 • 2:00 pm

Rodrigo Callejas Aquino

Partner
Carrilo & Asociados (Guatemala)

Grand Corruption – A Crime Against Humanity – Strategies to Fund and Effect Substantial Recoveries of Value

October 18, 2016 • 11:50 am

Guido Rodriguez

Prosecutor
Attorney General of Accounts, Republic of Panama

Grand Corruption – A Crime Against Humanity – Strategies to Fund and Effect Substantial Recoveries of Value

October 18, 2016 • 11:50 am

Rodrigo Fermín García

Partner
Marval, O’Farrell & Mairal (Argentina)

Grand Corruption – A Crime Against Humanity – Strategies to Fund and Effect Substantial Recoveries of Value

October 18, 2016 • 11:50 am

Antenor Madruga

Partner
Feldens Madruga Law (Brazil)

Petrobras – The Latest Developments and Recovery Efforts

October 18, 2016 • 10:50 am

Declan Magennis

Director
BDO (Cayman Islands)

Grand Corruption – A Crime Against Humanity – Strategies to Fund and Effect Substantial Recoveries of Value

October 18, 2016 • 11:50 am

Dora Cavalcanti Cordani

Partner
Cavalcanti & Arruda Botelho Advogados (Brazil)

Petrobras – The Latest Developments and Recovery Efforts

October 18, 2016 • 10:50 am

Saverio Lembo

Partner – Head of White Collar Crime Department
Bär & Karrer (Switzerland)

Petrobras – The Latest Developments and Recovery Efforts

October 18, 2016 • 10:50 am

Marcio Battilana

Partner
Preda Del Puerto & Asociados (Paraguay)

They think it’s all Over! It is Now…..

October 18, 2016 • 9:10 am

Edward C. O’Callaghan

Partner
Clifford Chance US LLP (USA)

They think it’s all Over! It is Now…..

October 18, 2016 • 9:10 am

Dan Ventricelli

Managing Director
BDO (USA)

They think it’s all Over! It is Now…..

October 18, 2016 • 9:10 am

Keith Oliver

Senior Partner and Head of Commercial Fraud Litigation
Peters and Peters

They think it’s all Over! It is Now…..

October 18, 2016 • 9:10 am

David J Molton

Partner
Brown Rudnick LLP (USA)

Financial Frauds and Ponzi Schemes: Current Litigation Trends and Creative Mechanisms to Pursue Fraudsters

October 17, 2016 • 4:10 pm

Neal Levin

Partner
Freeborn & Peters LLP (USA)

Charles Ponzi: Then and Now

October 17, 2016 • 4:50 pm

Benjamin Borsodi

Managing Partner
Schellenberg Wittmer (Switzerland)

Best Practice Approaches to Obtaining Freezing Injunctions and Search Orders

October 17, 2016 • 2:40 pm

Jerry D Samuel

Partner
Conyers Dill & Pearman (BVI)

Best Practice Approaches to Obtaining Freezing Injunctions and Search Orders

October 17, 2016 • 2:40 pm

Richard Millett QC

Essex Court Chambers (UK)

Best Practice Approaches to Obtaining Freezing Injunctions and Search Orders

October 17, 2016 • 2:40 pm

Jane Colston

Partner
Brown Rudnick LLP (UK)

Best Practice Approaches to Obtaining Freezing Injunctions and Search Orders

October 17, 2016 • 2:40 pm

Robert Hunter

Partner
Edmonds Marshall McMahon

Co-Chairs’ Opening Remarks

October 18, 2016 • 9:00 am

Julie Himo

Partner
Norton Rose Fulbright (Canada)

Cybercrime and Emerging Legal and Investigative Tools

October 17, 2016 • 11:40 am

Sophie Eyre

Partner
Bird & Bird LLP (UK)

Cybercrime and Emerging Legal and Investigative Tools

October 17, 2016 • 11:40 am

Karen Anderson

Director Global Litigation and IP
Verifone (USA)

Cybercrime and Emerging Legal and Investigative Tools

October 17, 2016 • 11:40 am

David Mizrachi

Senior Partner
Mizrachi Davarro & Urriola (Panama)

Offshore Jurisdictions in the Spotlight: A Comparative View

October 17, 2016 • 10:40 am

Warren Gluck

Associate
Holland and Knight (USA)

Offshore Jurisdictions in the Spotlight: A Comparative View

October 17, 2016 • 10:40 am

Jonathan Addo

Counsel
Harneys (BVI)

Offshore Jurisdictions in the Spotlight: A Comparative View

October 17, 2016 • 10:40 am

Nicholas Nehamas

Business Reporter
Miami Herald (USA)

What Has Emerged from the Panama Papers? Assessing its Impact on Fraud Litigation and Asset Recovery

October 17, 2016 • 9:10 am

Stephen Baker

Senior Partner
Baker & Partners (Jersey)

What Has Emerged from the Panama Papers? Assessing its Impact on Fraud Litigation and Asset Recovery

October 17, 2016 • 9:10 am

Martin Kenney

Founding Partner
Martin Kenney & Co., Solicitors

Grand Corruption – A Crime Against Humanity – Strategies to Fund and Effect Substantial Recoveries of Value

October 18, 2016 • 11:50 am

Edward Davis

Founding Shareholder
Astigarraga Davis (USA)

What Has Emerged from the Panama Papers? Assessing its Impact on Fraud Litigation and Asset Recovery

October 17, 2016 • 9:10 am

Pierre Schifferli

Partner
Schifferli Vafadar Sivilotti Zappelli (Switzerland)

Adriana Riviere-Badell

‎Partner
Kobre & Kim LLP

Mock Hearing: Admissibility of Unlawfully Obtained Evidence

October 18, 2016 • 2:00 pm

Jeffrey Neiman

Partner
MNR Law (USA)

What Has Emerged from the Panama Papers? Assessing its Impact on Fraud Litigation and Asset Recovery

October 17, 2016 • 9:10 am

James Collins QC

Essex Court Chambers (UK)

Offshore Jurisdictions in the Spotlight: A Comparative View

October 17, 2016 • 10:40 am

Christopher Mellen

Consulting Director
BDO (USA)

Juan Ramirez Jr.

FCIArb Mediator, Arbitrator and Consultant Retired Chief Judge, District Court of Appeal
ADR Miami LLC

Mock Hearing: Admissibility of Unlawfully Obtained Evidence

October 18, 2016 • 2:00 pm