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Informa

24 - 25 September 2018
Convene at 780 Third Avenue,
New York, USA

ASSET RECOVERY AMERICAS: Fraud Litigation, Enforcement & Contentious Insolvency

Developed by the industry for the industry. Value for money. Impartial speaker faculty.

MEET THE ADVISORY BOARD AND CHAIRS FOR THE EVENT


Declan Magennis, Director, BDO CRI (Cayman) Ltd

Oren Warshavsky, Partner, BakerHostetler

Ros Prince, Partner, Stephenson Harwood

Steven F. Molo, Partner, MoloLamken LLP

Stephane Bonifassi, Avocat, Bonifassi Avocats

Donald Manasse, Founding Partner, Donald Manasse Law Offices  

40+ LEADING US, LATIN AMERICAN AND INTERNATIONAL SPEAKERS

USA

Joshua Bruckerhoff, Reid Collins Tsai - USA

Carlos Ramos-Mrosovsky, ALSTON & BIRD- USA

Charles Scibetta, Chaffetz Lindsey LLP - USA

Adam Hoffinger, Schulte Roth & Zabel LLP - USA

Jeremy Wallison, Wallison & Wallison LLP - USA 

Steven Paradise,Richards Kibbe & Orbe LLP - USA

Latin America

Henrique Forssell, Krikor Kaysserlian Duarte e Forssell Advogados Associados - BRAZIL

David M. Mizrachi, MDU Legal - PANAMA 

Alejandro Pignataro, Pignataro Abogados - COSTA RICA 

Bernardo Porras, Hughes & Hughes - URUGUAY 

Marco Tulio Venegas, Von Wobeser & Sierra, SC - MEXICO

Narghis Torres, LexFinance - PERU


International

Babajide Ogundipe, Sofunde, Osakwe, Ogundipe & Belgore - NIGERIA

Keith Azopardi QC, TSN Barristers & Solicitors - GIBRALTAR  

Nada Abdelsater-Abusamra, AbdelSater AbuSamra & Associates (ASAS LAW) - LEBANON

Andriy Stelmashchuk, VASIL KISIL AND PARTNERS - UKRAINE 

Hiroo Advani, Advani & Co. - INDIA 

Who will you meet?

Both the audience and speaking faculty will primarily comprise of a combination of local and regional US firms as well as Latin American firms to ensure that it is a truly pan-American, industry driven event that caters to the needs of the market.

Additionally as exhibited by our highly successful events in Dublin and Singapore the conference will also attract the leading insolvency practitioners, civil fraud practitioners and litigators from across the globe.

Day 1: Key sessions
  • Where to sue a fraudster?  US, common law and civil courts' approach to founding jurisdiction in cross border fraud cases
  • Preserving assets – freezing and other preservation orders available in the US, common law and civil systems (and the pitfalls in international litigation)
  • Privilege in multi-jurisdictional fraud and asset recovery litigation – how to navigate different rules and protect your client


Day 2: Not to be missed
  • Enforcement and recognition – global perspectives
  • Claw back claims in cross border insolvencies – who has jurisdiction, what can you get back, and how?
  • Getting redress for victims – prosecutors, liquidators and civil fraud lawyers
  • Transnational corruption – Odebrecht, Lava Jato, and other international scandals

CORE VALUES OF OUR EVENTS:

By the Industry for the Industry

The speakers and agenda have been identified and selected by an independent advisory board with the sole aim of providing the industry with a cost effective, impartial and content focused event. This conference is predicated on the quality of the coverage on offer.

Value for money

At a price unparalleled in the industry this is a must attend event. Take advantage of any of the networking events associated with the conference at no additional cost. Mix and mingle in a relaxed environment with your peers, colleagues and potential clients.

Impartial speaker faculty

Speakers have been selected purely on their credibility, knowledge and expertise. There is no other factor utilised in the compilation of the speaker line-up. It will offer delegates unparalleled analysis of the latest trends, thinking and developments in the industry.

MAKE THE MOST OF YOUR ATTENDANCE AND JOIN US AT OUR CONFERENCE NETWORKING ACTIVITIES!

Take the opportunity to connect with the advisory board and rub shoulders with your fellow attendees at out pre- conference drinks reception on 23rd September 2018. Followed by a drinks reception and conference dinner on 24th September.

THE ASSET RECOVERY INTERNATIONAL EXPERIENCE


More than 200 delegates attended this year's event. Join us as we look back at the memorable staging of the inaugural Asset Recovery International event.

BECOME A PARTNER OF ASSET RECOVERY AMERICAS 2018

Take this opportunity to align yourself with experts in the field and showcase your knowledge and leadership skills to a room full of potential clients at the gold standard event for the region.