Co-Chair's

Robert Hunter

Partner
Edmonds Marshall McMahon (UK)

Freezing and Search Orders — An Update

June 5, 2017 1:45 pm

Johnson Kong

Managing Director & ILP
BDO (Hong Kong)

Co-Chair’s Opening Remarks

June 5, 2017 9:00 am

Jonathan Tickner

Partner
Peters and Peters (UK)

Speaker

Simon Xianyue Bai

Managing Partner
ChenYi Law (P.R.C.)

Stephen Baker

Senior Partner
Baker & Partners (Jersey)

Freezing and Search Orders — An Update

June 5, 2017 1:45 pm

Richard Bennison

Group Head of Fraud, Investigations & Intelligence
DBS Bank (Singapore)

Benjamin Borsodi

Managing Partner
Schellenberg Wittmer (Switzerland)

Mark de Carvalho

Senior Manager, Ethics & Business Conduct Office, Asia Pacific Region
Lockheed Martin International (Australia)

Tak-Kyun Hong

Partner
SHIN & KIM (Korea)

Robert Hunter

Partner
Edmonds Marshall McMahon (UK)

Freezing and Search Orders — An Update

June 5, 2017 1:45 pm

Park, Eun Jae

Partner, Criminal (Prosecution), Antitrust
Yulchon LLC (Korea)

Nicholas McTaggart

Former Detective Superintendent
Australian Federal Police (Australia)

Nigel Meeson QC

Partner, Head of the Asia Disputes & Restructuring Group
Conyers Dill & Pearman (Hong Kong)

Julie Qu

Associate Director
JLA ASIA (P.R.C.)

Lim Chee Wee

Partner
Skrine (Malaysia)

1MDB Scandal: Current State of Play

June 5, 2017 10:15 am

Richard Wilson QC

Serle Court (UK)

Gabriel Wong

Principal, Specialist Advisory Services
BDO (Hong Kong)

Robert Wyld

The Immediate Past Co-Chair
IBA Anti-Corruption Committee
Partner at Johnson Winter & Slattery (Australia)

Justice Kevin Zervos SC

Judge
High Court of Hong Kong (Hong Kong)

Rupinder Malik

Partner
J. Sagar Associates (India)

Leanne Zheng

Partner
JunHe (P. R. C.)

Freezing and Search Orders — An Update

June 5, 2017 1:45 pm

Sunil Abraham

Partner
Cecil Abraham & Partners (Malaysia)

Ibtissem Lassoued

Partner
Al Tamimi & Company, Dubai International Centre (U.A.E.)

Thelma Kwan

Barrister-at-Law (Hong Kong)

Joanna Caen

Partner
Herbert Smith Freehills (Hong Kong)

Raymond But

Regional Head of Anti-Fraud, Asia Pacific
UBS AG (Hong Kong)

J. Ross McDonough QC

Senior Partner, Managing Partner Hong Kong
Campbells (Hong Kong)

Freezing and Search Orders — An Update

June 5, 2017 1:45 pm