EXCITING, NEW AND DIFFERENT FOR AN ASSET RECOVERY & FRAUD CONFERENCE
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.
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.
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.
Keynote delivered by industry luminary VK Rajah SC
Former Attorney General and Judge of the Court of Appeal of the Republic of Singapore
Meet the advisory board and chairs for the event
Georgia Dawson, Asia Managing Partner, Freshfields Bruckhaus Deringer
Wendy Lin, Partner, WongPartnership LLP
Warathorn Wongsawangsiri, Partner, Weerawong C&P
Ros Prince, Partner, Stephenson Harwood
Kevin Hellard, Partner & Insolvency Practice Leader, Grant Thornton
30+ Local and regional speakers from countries across Asia including:
- HONG KONG
Who will you meet?
Both the audience and speaking faculty primarily comprise of a mixture of local and regional firms from across Asia to ensure that it is a truly pan-Asian, industry driven event, that caters to the needs of the market.
Additionally as exhibited by our highly successful flagship Asset Recovery event in Dublin the conference will also attract the leading civil fraud practitioners, insolvency practitioners and litigators from across the globe.
The Digital Age and Digital Currency Fraud
Cryptocurrency fraud and scams are rampant, but it’s often unclear how to devise a recovery strategy and plan a litigation against potentially unknown defendants. This session will explain the strategies employed to freeze misappropriated assets in a high-value cryptocurrency fraud.
The panelists will assess all variables that must be considered when executing a recovery strategy and possible models that can be used to recover assets in similar cases.
1Malaysia Development Bhd the world's biggest financial scandal
Set up in 2009, 1MDB was intended to turn Kuala Lumpur into a financial hub and boost the economy through strategic investments. Instead it has funded a national scandal with investigations in at least half a dozen countries including the US and Switzerland.
Implicating Malaysia's highest ranking officials, including the not-so-anonymous “Malaysian Official 1”, former US attorney general Loretta Lynch, described it as “the largest kleptocracy case” in US history.
3 high profile judges grace our Judicial Review Round Table
Discuss recognition of judgments, interim orders, and insolvencies in different jurisdictions with our distinguished panel of judges:
The Hon. Justice Anselmo Reyes, International Judge of the Singapore International Commercial Court (SICC), former Judge of the Court of First Instance in Hong Kong
The Hon. Justice Paul Heath, Former High Court Judge, High Court of New Zealand
The Hon. Justice Lai Siu Chiu, Senior Judge at Supreme Court of Singapore
Attend our Pre-conference Welcome Drinks on Monday, 4th June 2018!
Take the opportunity to connect with the advisory board and rub shoulders with your fellow attendees
Details to follow shortly