Agenda
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Day 1 - Monday, September 25, 2017
8:00 |
Registration and Networking Breakfast |
9:00 |
Co-Chairs’ Opening Remarks |
9:15 |
No Longer Business as Usual: (What) a Year in Review |
10:15 |
Networking and Refreshments Sponsored by |
10:45 |
Latin America Corruption Update |
11:45 |
Too Big to Jail? The Changing Face of Corporate Criminal Liability |
12:45 |
Networking Lunch |
2:00 |
“Tour de Force”: A Cruise around the Offshore Jurisdictions |
3:00 |
New Technology = New Fraud: Stop Playing Catch Up and Start Getting Ahead |
3:45 |
Networking and Refreshments Sponsored by |
4:15 |
“March Back East”: Shareholder Disputes and Litigation involving Asian, Russian and African Parties |
5:15 |
Do’s and Don’t’s of Fraud Litigation in Latin American Jurisdictions |
6:00 |
Networking Drinks Reception Hosted by |
Day 2 - Tuesday, September 26, 2017
8:45 |
Registration and Networking Breakfast |
9:15 |
Co-Chairs’ Opening Remarks |
9:30 |
The Never Ending Story of “Blade – a Nautical Affair” |
10:30 |
Networking and Refreshments Sponsored by |
11:00 |
Resolving Collisions between Jurisdictions and Cross-border Insolvency Cooperation |
11:45 |
Reclaiming Proceeds of Tax Fraud: Do’s and Don’ts to Satisfy the Regulators and Recover Offshore Assets |
12:30 |
Chasing Eike Batista – Latin America’s Bernie Madoff |
1:00 |
Networking Lunch |
2:00 |
The Latest Anecdotes and War Stories in Private Client Disputes |
3:00 |
“Funding and Buying of Hard-to-Enforce Judgments and Claims Held By U.S. Bankrupt Estates – A New Method to Maintain Secrecy and Achieve Results” Case Study: In re Sheela Kumar |
3:30 |
Co-Chair’s Closing Remarks |
3:45 |
End of Conference |
Day 1 - Monday, September 25, 2017
8:00 |
Registration and Networking Breakfast |
9:00 |
Co-Chairs’ Opening RemarksEd Davis Dan Wise |
9:15 |
No Longer Business as Usual: (What) a Year in ReviewLaura N. Perkins Paul Marshall Saverio Lembo Moderator:Glenn Pomerantz Kick off this year’s conference with a frank conversation on how the recent, truly seismic geopolitical developments affect global fraud litigation and asset recovery landscape. Speakers will share their personal predictions and insights for the future, and solicit audience feedback along the way
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10:15 |
Networking and Refreshments Sponsored by |
10:45 |
Latin America Corruption UpdateModeratorEd Davis Guillermo Jorge
|
11:45 |
Too Big to Jail? The Changing Face of Corporate Criminal LiabilityMorderatorBenjamin Borsodi Charles H. Lichtman Pedro Serrano Espelta
|
12:45 |
Networking Lunch |
2:00 |
“Tour de Force”: A Cruise around the Offshore JurisdictionsModeratorRichard Morgan QC Malcolm S. McNeil Dan Wise Simon Thomas A multijurisdictional set of top experts will discuss specific tips and traps for chasing fraudsters, tracing assets, and obtaining judgments in a variety of offshore jurisdictions. This interactive panel will share insights and experiences from real life cases they have been involved in
|
3:00 |
New Technology = New Fraud: Stop Playing Catch Up and Start Getting AheadModeratorSophie Eyre Judge Jennifer Bailey Adam Wright Strayer
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3:45 |
Networking and Refreshments Sponsored by |
4:15 |
“March Back East”: Shareholder Disputes and Litigation involving Asian, Russian and African PartiesModeratorGervase Macgregor Jonathan Addo Paul Key QC
|
5:15 |
Do’s and Don’t’s of Fraud Litigation in Latin American JurisdictionsModeratorEduardo Bonis Carla Arellano Karla Lini Maeji
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6:00 |
Networking Drinks Reception Hosted by |
Day 2 - Tuesday, September 26, 2017
8:45 |
Registration and Networking Breakfast |
9:15 |
Co-Chairs’ Opening RemarksKeith Oliver Robert Hunter |
9:30 |
The Never Ending Story of “Blade – a Nautical Affair”ModeratorKeith Oliver Saverio Mignone Damien Degiorgio
|
10:30 |
Networking and Refreshments Sponsored by |
11:00 |
Resolving Collisions between Jurisdictions and Cross-border Insolvency CooperationDavid Molton Tameka Davis
|
11:45 |
Reclaiming Proceeds of Tax Fraud: Do’s and Don’ts to Satisfy the Regulators and Recover Offshore AssetsKaley Crossthwaite
|
12:30 |
Chasing Eike Batista – Latin America’s Bernie MadoffHendrik Milne
|
1:00 |
Networking Lunch |
2:00 |
The Latest Anecdotes and War Stories in Private Client DisputesSpeakers IncludeRobert Hunter Edmund King Neal H. Levin Dealing with fraud cases in the context of trusts and other private client structures often needs a different approach to ‘mainstream’ fraud litigation. This session will consider the issues that arise, drawing on their experience in litigating private client disputes.
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3:00 |
“Funding and Buying of Hard-to-Enforce Judgments and Claims Held By U.S. Bankrupt Estates – A New Method to Maintain Secrecy and Achieve Results” Case Study: In re Sheela KumarWarren Gluck Discussion Topic Creditor approval and notice is requisite in respect of all sales of bankruptcy assets pursuant to 11 U.S.C. 363. However, such advance notice and approval creates a disincentive for prospective buyers of judgments held by bankruptcy estates because the process of approval will alert the judgment debtor that an enforcement strategy is being prepared. The presenter devised a novel method whereby a judgment held by an estate being administered in the Bankruptcy Court for the Southern District of Florida was assigned to a funder/buyer, pursuant to a gagged and sealed order, subject to the condition subsequent of 11 U.S.C. 363 notice and Court approval. This allowed for the requisite steps to be taken on a global basis to enforce the judgment before the judgment debtor was alerted and could take countermeasures. Thereafter, the buyer implemented a multi-jurisdictional enforcement and “checkmate” strategy that resulted in multi-million-dollar seizures and the issuance of a “global TRO” in respect of the judgment debtor’s intangible property. Judge Robert Mark, who presided over the estate both approved the new method arranged for the presenter to discuss the approach at a recent bankruptcy symposium to promote its use. The strategy has the potential unlock substantial and significant value for both debtors and potential funders/buyers, and in the Kumar case, resulted in a judgment thought to have little or no value being responsible for making the previously insolvent estate near-solvent. |
3:30 |
Co-Chair’s Closing Remarks |
3:45 |
End of Conference |
Amphibious Tour and One Drink
What is it about?
HAVE FUN WITH US ON SUNDAYMingle with newcomers and reconnect with old friends whilst experiencing the best of South Beach on a unique 90-min AMPHIBIOUS TOUR. This is sure to be the highlight of your C5 conference experience in Miami!
But don’t miss the boat! Boarding time is 1pm.
Tour Highlights:South Beach / Historic Art Deco District / Ocean Drive / Biscayne Bay / Star, Hibiscus & Palm Island / Millionaire’s Row / Homes of the Rich & Famous / and much more… We promise you a highly entertaining experience, complete with fascinating & historic sights, trivia, music & plenty of fun facts. Places are separately ticketed, limited and open to C5 conference attendees and their guests.