Speakers

2021 Co-Chairs

Jane Colston

Partner
Brown Rudnick LLP

Lying: Catch Me If You Can!

March 24, 2021 • 3:45 pm

Saverio Lembo

Partner
Bär & Karrer

Opening Interview

March 24, 2021 • 12:45 pm

Keith Oliver

Head of International
Peters & Peters

Executing Search Orders Amid Covid-19

March 25, 2021 • 2:15 pm

Mona Vaswani

Partner
Milbank LLP

Inside the Newest Litigation Tactics and Strategies of Fraudsters and Their Outside Counsel-and How to Respond

March 23, 2021 • 4:00 pm

Special Interview with:

Dan McCrum

Investigative Journalist
Financial Times

Opening Interview

March 24, 2021 • 12:45 pm

Key Updates from:

Caroline Babel Casutt

Prosecutor
Public Prosecution Office of Republic and District of Geneva

John Carroll

Chief Operating Officer
Serious Fraud Office (SFO)

Multi-Jurisdictional Fraud Enforcement Trends, Priorities and Cross-Agency Coordination Post-Brexit

March 23, 2021 • 3:15 pm

Mark Francis

Director of Wholesale and Unauthorised Business Investigations
Financial Conduct Authority (FCA)

Multi-Jurisdictional Fraud Enforcement Trends, Priorities and Cross-Agency Coordination Post-Brexit

March 23, 2021 • 3:15 pm

Deborah Connor

Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice

1MDB and Global Cooperation for Asset Recovery

March 24, 2021 • 3:15 pm

Sergio Moro

Managing Director
Minister of Justice and Public Security of Brazil from 2019-2020
Presiding Judge in Operation Car Wash (Operação Lava Jato)
Alvarez & Marsal (Brazil)

Special Interview

March 25, 2021 • 3:15 pm

Distinguished In-House Speakers Include:

Cornelis van Ophem

Global General Counsel & EVP
Fresenius Medical Care

Covid-19, and The Evolving Landscape of Fraud Risks, Investigations and Litigation

March 24, 2021 • 5:30 pm

Steve Young

Group Compliance Head of Fraud and Investigations
Banque Lombard Odier & Cie SA.

The View from Financial Institutions Faizal Nunes, Deputy – Global Head of Anti-Fraud, Credit Suisse

March 23, 2021 • 5:45 pm

Niki Charilaou

Manager Financial Crime Compliance Department
Bank of Cyprus

The View from Financial Institutions Faizal Nunes, Deputy – Global Head of Anti-Fraud, Credit Suisse

March 23, 2021 • 5:45 pm

Faizal Nunes

Deputy – Global Head of Anti-Fraud
Credit Suisse

Expert Private Practice Faculty Includes:

Jonathan Addo

Partner
Harneys (BVI)

Tom Allen QC

Barrister
Cloth Fair Chambers (UK)

The Evolving Role of Auditors in the Detection of Fraud

March 25, 2021 • 12:45 pm

Stephen Auld QC

Barrister
One Essex Court (UK)

Multi-Jurisdictional Fraud Enforcement Trends, Priorities and Cross-Agency Coordination Post-Brexit

March 23, 2021 • 3:15 pm

Olga Bischof

Partner
Brown Rudnick LLP (UK)

Benjamin Borsodi

Partner
Schellenberg Wittmer Ltd (Switzerland)

The View from Financial Institutions Faizal Nunes, Deputy – Global Head of Anti-Fraud, Credit Suisse

March 23, 2021 • 5:45 pm

Nicola Boulton

Partner
Byrne and Partners LLP (UK)

Breakout Roundtable Discussions (participants select one)

March 23, 2021 • 1:30 pm

Thomas Christodoulou

Partner
Chrysses Demetriades (Cyprus)

Inside the Newest Litigation Tactics and Strategies of Fraudsters and Their Outside Counsel-and How to Respond

March 23, 2021 • 4:00 pm

Edward H. Davis Jr.

Founding Shareholder
Sequor Law (USA)

Crypto & Cyber Fraud Litigation War Stories: The Latest Complexities Affecting Asset Tracing, Freezing and Proprietary Injunctions

March 23, 2021 • 5:00 pm

Sophie Eyre

Partner
Bird & Bird (UK)

Covid-19, and The Evolving Landscape of Fraud Risks, Investigations and Litigation

March 24, 2021 • 5:30 pm

Steven Friel

Chief Executive Officer
Woodsford Litigation Funding (UK)

The Expected and Unexpected Evolution of Fraud and Ponzi Schemes, Litigation and Financial Picture for Law, Forensic and Asset Recovery Firms

March 23, 2021 • 12:45 pm

Basha Galvin

Chief Operating Officer
Association of Corporate Investigators

The View from Financial Institutions Faizal Nunes, Deputy – Global Head of Anti-Fraud, Credit Suisse

March 23, 2021 • 5:45 pm

Claudia Götz Staehelin

Partner
Kellerhals Carrard (Switzerland)
Former Head of Litigation, Novartis

Covid-19, and The Evolving Landscape of Fraud Risks, Investigations and Litigation

March 24, 2021 • 5:30 pm

Matthias Gstoehl

Partner
LALIVE (Switzerland)

“WAR STORY” ROUNDTABLES (participants select one)

March 24, 2021 • 5:00 pm

Karyn Harty

Partner
McCann Fitzgerald (Ireland)

From Data Recovery to Large, Complex Document Reviews: Perspectives on Forensics, AI and Machine Learning AI and Machine Learning

March 24, 2021 • 4:15 pm

Dr. Nadine Herrmann

Partner
Quinn Emanuel Urquhart & Sullivan, LLP (Germany, Belgium)

Inside A Law Firm and Litigation Funding Partnership

March 25, 2021 • 1:15 pm

Martin S. Kenney

Managing Partner
Martin Kenney & Co. (BVI)

1MDB and Global Cooperation for Asset Recovery

March 24, 2021 • 3:15 pm

Yves Klein

Partner
Monfrini Bitton Klein (Switzerland)

The Expected and Unexpected Evolution of Fraud and Ponzi Schemes, Litigation and Financial Picture for Law, Forensic and Asset Recovery Firms

March 23, 2021 • 12:45 pm

Stefan Kühn

Head of Risk Advisory Services, Partner
BDO (Switzerland)

Crypto & Cyber Fraud Litigation War Stories: The Latest Complexities Affecting Asset Tracing, Freezing and Proprietary Injunctions

March 23, 2021 • 5:00 pm

Jeremy Marshall

Senior Investment Manager
Omni Bridgeway (UK)

Inside A Law Firm and Litigation Funding Partnership

March 25, 2021 • 1:15 pm

Sean McKessy

Partner
Phillips & Cohen (USA)
Former Chief, SEC Office of the Whistleblower

The Newest Schemes that Will Become the Subject of Litigation (Sooner or Later)

March 23, 2021 • 2:00 pm

Kate McMahon

Partner
Edmonds, Marshall, McMahon (UK)

Perspectives on Defence and Prosecution Theories, Recent Developments and Their Impact Moving Forward

March 24, 2021 • 1:30 pm

Paul A. Murphy

Partner
Teitler & Teitler, LLP (USA)

Perspectives on Defence and Prosecution Theories, Recent Developments and Their Impact Moving Forward

March 24, 2021 • 1:30 pm

Charlotte Pender

Partner
Charles Russell Speechlys (UK)

“WAR STORY” ROUNDTABLES (participants select one)

March 24, 2021 • 5:00 pm

Sergey Petrachkov

Partner
ALRUD Law Firm (Russia)

Arbitration as a Forum for Adjudicating Fraud Matters-and Enforceability of Orders

March 25, 2021 • 1:45 pm

Kyle Phillips

Director, Corporate and Financial Crime
Fieldfisher (UK)

The Evolving Role of Auditors in the Detection of Fraud

March 25, 2021 • 12:45 pm

Ros Prince

Partner
Stephenson Harwood (UK)

The Expected and Unexpected Evolution of Fraud and Ponzi Schemes, Litigation and Financial Picture for Law, Forensic and Asset Recovery Firms

March 23, 2021 • 12:45 pm

Syedur Rahman

Legal Director
Rahman Ravelli (UK)

Crypto & Cyber Fraud Litigation War Stories: The Latest Complexities Affecting Asset Tracing, Freezing and Proprietary Injunctions

March 23, 2021 • 5:00 pm

Sion Richards

Partner
Jones Day (UK)

Breakout Roundtable Discussions (participants select one)

March 23, 2021 • 1:30 pm

Anthony de Garr Robinson QC

Barrister
One Essex Court (UK)

Arbitration as a Forum for Adjudicating Fraud Matters-and Enforceability of Orders

March 25, 2021 • 1:45 pm

Sophia Rolle-Kapousouzoglou

Partner
LennoxPaton (The Bahamas)

Insolvency & Restructuring as Vehicles for Detecting Fraud and Recovering Assets: The Newest, Lesser Known Trends and Developments

March 25, 2021 • 3:45 pm

Dame Alison Saunders

Partner
Linklaters (UK)

The Expected and Unexpected Evolution of Fraud and Ponzi Schemes, Litigation and Financial Picture for Law, Forensic and Asset Recovery Firms

March 23, 2021 • 12:45 pm

Mark Shaw

Head of Business Restructuring
BDO (UK)

Insolvency & Restructuring as Vehicles for Detecting Fraud and Recovering Assets: The Newest, Lesser Known Trends and Developments

March 25, 2021 • 3:45 pm

Eric Shirk

Partner
BDO USA, LLP

From Data Recovery to Large, Complex Document Reviews: Perspectives on Forensics, AI and Machine Learning AI and Machine Learning

March 24, 2021 • 4:15 pm

Costas Stamatiou

Cyprus
Elias Neocleous & Co LLC (Cyprus)

“WAR STORY” ROUNDTABLES (participants select one)

March 24, 2021 • 5:00 pm

Nicholas Surmacz

Lawyer
Kobre & Kim LLP
Former Asst. Chief, Fraud Section, DOJ

Perspectives on Defence and Prosecution Theories, Recent Developments and Their Impact Moving Forward

March 24, 2021 • 1:30 pm

Jordan A. Thomas

Chair
Labaton Sucharow (USA)
Former SEC Assistant Director, Enforcement Division

The Newest Schemes that Will Become the Subject of Litigation (Sooner or Later)

March 23, 2021 • 2:00 pm

F. Joseph Warin

Partner
Gibson, Dunn & Crutcher LLP (USA)

Special Interview

March 25, 2021 • 3:15 pm

Colette Wilkins

Partner
Walkers (Cayman Islands)

Insolvency & Restructuring as Vehicles for Detecting Fraud and Recovering Assets: The Newest, Lesser Known Trends and Developments

March 25, 2021 • 3:45 pm

Philip Young

Partner
Cooke, Young & Keidan LLP

“WAR STORY” ROUNDTABLES (participants select one)

March 24, 2021 • 5:00 pm

Daniel J. Zappelli

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

Perspectives on Defence and Prosecution Theories, Recent Developments and Their Impact Moving Forward

March 24, 2021 • 1:30 pm