Lead Sponsor:

BDO is an international network of public accounting, tax and advisory firms, which perform professional services under the name of BDO. With a fee income of $8.1 billion in 2017, the firm has representation across 162 countries with over 80,000 people working out of over 1,600 offices worldwide. The Forensic Services team at BDO is…

Associate Sponsors:

Essex Court Chambers is a leading set of barristers’ chambers, specialising in commercial and financial litigation, arbitration, public law and public international law. Members of Chambers are recognised specialists in all areas of commercial law and handle disputes across the full spectrum of the business and financial world, including banking & finance, civil fraud, corporate/chancery…

Serle Court offer expertise across both chancery and commercial disciplines and cover the whole range of ‘business’ law. They are acknowledged by Chambers UK as “one of the very best commercial chancery sets, and one of the few that genuinely competes in both traditional chancery and commercial litigation”.

Executive Sponsors:

3VB is one of the foremost sets of barristers’ chambers specialising in commercial law, with many highly prominent legal practitioners across the World, advising and representing clients in court, arbitration and other tribunals in England, other jurisdictions worldwide and internationally. 3VB has a depth of experience across the full range of commercial law, from banking…

Allen & Overy is one of the few international law firms with global expertise in fraud litigation. We are best known for handling large and multijurisdictional cases. We have acted on some of the largest fraud cases, including HSBC v Michael Brown, RBG Resources v Rastogi, Polyus v KazakhGold, Arcadia Petroleum and Kazakhstan Kagazhy Plc…

Ardent Chambers is based in Jersey and headed by the Island’s former Solicitor General, Mr Howard Sharp QC. Ardent specialise in criminal and civil fraud litigation and asset recovery. We have successfully acted in Jersey’s most significant confiscation cases that include Bhojwani, Doraville, Michel, Warren and Windward. Mr Sharp QC has spoken at Chatham House,…

Baker & Partners is a Jersey law firm specialising in civil & commercial litigation, contentious trusts, financial services regulation, crime, international co-operation & asset recovery. The firm has been involved in many highly complex cases involving cross-border crime. These cases have included the most serious instances of political corruption, large scale fraud, drug trafficking and…

Freeborn & Peters LLP is a full-service law firm, headquartered in Chicago, with international capabilities and offices in New York City; Richmond, Va.; Springfield, Ill.; and Tampa, Fla. Freeborn is always looking ahead and seeking to find better ways to serve its clients. It takes a proactive approach to ensure its clients are more informed,…

Greylist Limited has developed cutting-edge software to trace hidden assets in the global banking system. Launched in April 2017, the company has since raised significant capital to fund its global distribution. Greylist software has been given the legal green light by top cybercrime experts in both UK and USA. GL technology is set to revolutionise…

“Harneys is a global offshore law firm with entrepreneurial thinking. Experts in BVI, Cayman Islands, Cyprus, Bermuda and Anguilla law, our service is built around professionalism, personal service and rapid response. Open, progressive and personable, we advise an international client base which includes the world’s top law firms, financial institutions, investment funds and private individuals”

Kobre & Kim is a market leader in the enforcement of large-scale judgments and arbitral awards. The global team is comprised of U.S. lawyers (many of whom are former U.S. Department of Justice prosecutors), English solicitors, barristers and Queen’s Counsel, Hong Kong solicitors and offshore lawyers experienced in representing both creditors and debtors in cross-border…

Littleton’s barristers provide expert legal advice and courtroom advocacy across a broad range of commercial and civil fraud disputes, acting in cases in jurisdictions from England & Wales to the BVI and Cayman Islands. We represent claimants and defendants alike in fraud disputes which are complex, high profile, and often have a significant international element…

With over 600 people, including almost 450 lawyers and professional staff, McCann FitzGerald is one of Ireland’s premier law firms. We are consistently recognised as being the market leader in many practice areas and our pre-eminence is endorsed by clients and market commentators alike. Our principal office is located in Dublin and we have overseas…

Sequor Law, a firm dedicated to representing clients internationally in asset recovery, financial fraud, cross‐border insolvency and financial services litigation. Our attorneys include Edward H. Davis, Jr., a founding shareholder of Astigarraga Davis, Gregory Grossman, another founding shareholder, and all members of the Astigarraga Davis top‐ranked asset recovery team. Davis has been recognized for the…

Registration Breakfast Sponsor:

Patrikios Pavlou & Associates LLC is a leading, highly recommended and multi-awarded law firm based in Cyprus. With 55 years of experience in the local and international legal market, the firm has developed a distinguished expertise in multiple practice areas and a personalized client service. The legal team is involved in some of the largest…

Networking Lunch Sponsor – Day 1:

Schellenberg Wittmer Ltd is one of the leading business law firms in Switzerland. Our lawyers in Zurich and Geneva provide comprehensive legal services to domestic and international clients in all aspects of business law.

Networking Drinks Reception Sponsor:

The barristers at Quadrant Chambers combine excellence as advocates and advisors. We specialise in the areas of high-value, often international, fraud and asset tracing, insolvency, shareholder / JV disputes and directors misfeasance claims. We have particular expertise of disputes in our core sectors of international trade, commodities, energy, shipping, aviation and insurance and re-insurance, where…

Association Partner:

The European Women Lawyers Association (EWLA) is registered in Belgium as an international non-governmental, non-profit, association (Association Internationale Sans But Lucratif). It is a federation of national women lawyers associations from amongst the European Union countries and those of EFTA countries. Members of EWLA are also individual women lawyers and academics from these countries. EWLA…

Media Partners:

The International Compliance Association (ICA) is a professional membership and awarding body open to compliance professionals at all stages of their career. As part of our ongoing commitment to setting the standard, we provide a wealth of knowledge, tools, resources and practical support. We are the leading provider of professional, certificated qualifications in anti-money laundering;…

FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden. Using sophisticated…

ECO Strategic Communications is an international marketing and communications agency, specializing in working with law and professional services achieve their business-acquisition and retention goals in markets around the world. For over ten years, ECO Strategic Communications has collaborated with international and domestic law firms in nearly every aspect of the business of law. Founder Elizabeth…