2022 Speakers

Event Co-Chairs

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

Keith Oliver

Head of International
Peters & Peters (UK)

Conference Co-Chairs’ Opening Remarks

March 25, 2022 • 8:50 am

Mona Vaswani

Partner
Milbank LLP (UK)

Investigating Fraud and Corruption: Hidden in Plain Sight?

March 25, 2022 • 1:00 pm

Serious Fraud Office

Emma Luxton

Head of Proceeds of Crime and International Assistance
Serious Fraud Office (UK)

Special Interview

March 24, 2022 • 11:45 am

Members of the Bench

Patrick Robert-Nicoud

Judge
Federal Criminal Court (Switzerland)

View from the Bench

March 24, 2022 • 10:15 am

Hon. John Zani

District Judge
Westminster Magistrates’ Court (UK)

Extradition Arrangements Post-Brexit, Account Freezing, Forfeiture Applications and Orders

March 25, 2022 • 9:30 am

The Hon. Mr. Justice Robin Knowles

Judge
Royal Courts of Justice (UK)

View from the Bench

March 24, 2022 • 10:15 am

Speakers

Jonathan Addo

Partner
Harneys (BVI)

Common Law Equitable Power to Grant Interim Relief

March 24, 2022 • 12:15 pm

Ilias Anagnostopoulos

Partner
Anagnostopoulos (Greece)

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

March 24, 2022 • 3:15 pm

Nadim Bardawil

Partner
BSA Ahmad Bin Hezeem & Associates LLP (UAE)

Olga Bischof

Partner
Brown Rudnick LLP (UK)

Common Law Equitable Power to Grant Interim Relief

March 24, 2022 • 12:15 pm

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

Audrey Byrne

Partner
McCann FitzGerald LLP (Ireland)

Documentary Evidence – Addressing the Challenges of Too Much or Too Little Disclosure in Civil Fraud Claims

March 25, 2022 • 12:00 pm

Gerard Clarke

Senior Counsel
Baker & Partners (UK)

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

March 25, 2022 • 1:30 pm

Ed Crosse

Partner
Simmons & Simons LLP (UK)

Documentary Evidence – Addressing the Challenges of Too Much or Too Little Disclosure in Civil Fraud Claims

March 25, 2022 • 12:00 pm

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

Sophie Eyre

Partner
Bird & Bird (UK)

Adam Fee

Partner
Milbank LLP (USA)

Cyber Fraud: You’ve Been Hit with a Cyber Fraud or Ransomware Attack, What Happens Next?

March 25, 2022 • 10:30 am

Richard Gillis

Barrister
One Essex Court (UK)

Spotlight on Contentious Cross-Border Insolvency and Restructuring

March 25, 2022 • 9:00 am

Sandrine Giroud

Partner
LALIVE (Switzerland)

Art, Vintage Collectibles and Other Cultural Property

March 24, 2022 • 4:30 pm

Jane Guthrie

Senior Associate
Edmonds, Marshall, McMahon (UK)

Special Interview

March 24, 2022 • 11:45 am

Mathilde Heaton

General Counsel, UK; Europe, Middle East & Asia
Phillips Auctioneers (UK)

Art, Vintage Collectibles and Other Cultural Property

March 24, 2022 • 4:30 pm

Glenn P. Hendrix

Chairman
Arnall Golden Gregory LLP (USA)

Documentary Evidence – Addressing the Challenges of Too Much or Too Little Disclosure in Civil Fraud Claims

March 25, 2022 • 12:00 pm

Erika Kelton

Partner
Phillips & Cohen (USA)

Martin S. Kenney

Managing Partner
Martin Kenney & Co. (BVI)

Yves Klein

Partner
Monfrini Bitton Klein (Switzerland)

Spotlight on Contentious Cross-Border Insolvency and Restructuring

March 25, 2022 • 9:00 am

Stefan Kühn

Head of Risk Advisory Services, Partner
BDO (Switzerland)

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

March 24, 2022 • 2:15 pm

Karla Lini Maeji

Partner
Tozzini Freire Advogados

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

March 24, 2022 • 9:15 am

Andrew McLeod

Barrister
One Essex Court (UK)

Common Law Equitable Power to Grant Interim Relief

March 24, 2022 • 12:15 pm

David Mizrachi

Senior Partner
MDU Legal (Panama)

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

March 24, 2022 • 9:15 am

Christopher Noel

Attorney
Sequor Law (USA)

Art, Vintage Collectibles and Other Cultural Property

March 24, 2022 • 4:30 pm

Cynthia O’Murchu

Reporter
Financial Times (UK)

Investigating Fraud and Corruption: Hidden in Plain Sight?

March 25, 2022 • 1:00 pm

Clara Poglia

Partner
Schellenberg Wittmer (Switzerland)

Documentary Evidence – Addressing the Challenges of Too Much or Too Little Disclosure in Civil Fraud Claims

March 25, 2022 • 12:00 pm

Barry Robinson

Director
BDO (Ireland)

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

March 25, 2022 • 1:30 pm

Héctor Sbert

Partner
ECIJA, Barcelona (Spain)

Art, Vintage Collectibles and Other Cultural Property

March 24, 2022 • 4:30 pm

Howard Sharp QC

Co-Founder, Advocate
Ardent Chambers (Jersey)

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

March 24, 2022 • 9:15 am

Mark Shaw

Head of Business Restructuring
BDO (UK)

Spotlight on Contentious Cross-Border Insolvency and Restructuring

March 25, 2022 • 9:00 am

Polly Sprenger

Partner
Addleshaw Goddard LLP (UK)

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

March 24, 2022 • 3:15 pm

Markus Stadler

Counsel
Martin Kenney & Co. Solicitors (British Virgin Islands)

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

March 25, 2022 • 1:30 pm

Andrew Stafford QC

Partner
Kobre & Kim LLP (UK)

Cyber Fraud: You’ve Been Hit with a Cyber Fraud or Ransomware Attack, What Happens Next?

March 25, 2022 • 10:30 am

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

Boris Telyatnikov

Partner
Enyo Law LLP (UK)

Common Law Equitable Power to Grant Interim Relief

March 24, 2022 • 12:15 pm

Daniel J. Zappelli

Partner
Vafadar Sivilotti Zappelli (Switzerland)
Former Attorney General of the Republic and District of Geneva

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

March 24, 2022 • 3:15 pm