Advisory Board

Ed Davis

Founding Shareholder
Sequor Law (USA)

The Latest on Blending Forensic Accounting and Corporate Intelligence in Fraud Investigations

March 25, 2022 • 1:30 pm

Mona Vaswani

Partner
Milbank LLP (UK)

Investigating Fraud and Corruption: Hidden in Plain Sight?

March 25, 2022 • 1:00 pm

Martin S. Kenney

Managing Partner
Martin Kenney & Co. (BVI)

Sophie Eyre

Partner
Bird & Bird (UK)

Keith Oliver

Head of International
Peters & Peters (UK)

Conference Co-Chairs’ Opening Remarks

March 25, 2022 • 8:50 am

Tameka Davis

Partner
Conyers Dill & Pearman (British Virgin Islands)

Benjamin Borsodi

Partner
Schellenberg Wittmer Ltd (Switzerland)

Leading Practitioners Share Experiences on What is Coming Across Their Desks — and What is on the Horizon

March 24, 2022 • 9:15 am

Jane Colston

Partner
Brown Rudnick LLP (UK)

Issues Around Cryptocurrency and Digital Assets That Litigators Need to be Mindful Of

March 24, 2022 • 2:15 pm

Saverio Lembo

Partner
Bär & Karrer (Switzerland)

Increasing Cooperation Among Legal Counsel and Enforcement Agencies — and Overcoming Hurdles to Compensating Fraud Victims

March 24, 2022 • 3:15 pm

Colette Wilkins

Partner
Walkers (Cayman Islands)

Jonathan Addo

Partner
Harneys (BVI)

Common Law Equitable Power to Grant Interim Relief

March 24, 2022 • 12:15 pm

Costas Stamatiou

Cyprus
Elias Neocleous & Co LLC (Cyprus)

Leading Practitioners Share Experiences on What is Coming Across Their Desks — and What is on the Horizon

March 24, 2022 • 9:15 am