Asset Recovery: Fraud Litigation, Enforcement & Contentious Insolvency
Developed by the industry for the industry. Value for money. Impartial speaker faculty.
Did you enjoy Asset Recovery international? Join us at Asset recovery Asia!
With a range of local and regional speakers from key jurisdictions such Hong Kong, India, Indonesia, Malaysia, Singapore, South Korea, Philippines, Vietnam, Japan Thailand and Taiwan already confirmed can you afford not to be at the gold standard event for the region?
Meet the advisory board and chairs for the previous event
Ros Prince, Partner, Stephenson Harwood
David Standish, Partner, KPMG
Rebecca Hume, Partner, Kobre Kim
Bernard O’Sullivan, Partner, CMS Cameron McKenna Nabarro Olswang
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.
ASSET RECOVERY EVENTS IN NUMBERS
Attend our Pre-conference Welcome Drinks on Tuesday, 27 February 2018!
Take the opportunity to connect with the advisory board and rub shoulders with your fellow attendees
LEMUEL'S LOUNGE & BAR - THE CONRAD HOTEL, DUBLIN
Best in-class content & speakers
50+ Speakers from 20+ countries including
- COSTA RICA
Keynote from OCCRP - Global Laundromat Revelation
Three years ago, OCCRP exposed the “Russian Laundromat” - an immense financial fraud scheme that enabled vast sums to be pumped out of Russia into Europe and beyond through bribery and a clever exploitation of the Moldovan legal system.
Hear from Paul Radu & Drew Sullivan, the men who ‘aired the dirty laundry’, about how more than $20.8 billion was taken out of Russia and laundered, who got the money, and why some of the world’s largest banks failed to shut the scheme down.
Lessons learned from Madoff, the decades-long global Ponzi scheme
With more than $10.5 billion traced and recovered for victims to date join BakerHostetler’s Seanna Brown and Oren Warhavsky as they talk through unraveling the unprecedented liquidation of Bernard L. Madoff Investment Securities LLC. As court-appointed counsel to Securities Investor Protection Act (SIPA), Trustee Irving H. Picard and his team have traced funds across the globe and are actively involved in litigation, investigations, and other proceedings against approximately 400 defendants in more than 45 jurisdictions worldwide.
3 high profile judges already confirmed
Discuss recognition of judgments, interim orders, and insolvencies in different jurisdictions with our distinguished panel of judges in our Judicial Round Table: View from the Bench Asset Recovery in a Globalized World session:
Hon. Edward Bannister CMG QC, former Commercial Court Judge, Eastern Caribbean Supreme Court
The Hon. Sir Bernard Eder
The Hon. Ms. Justice Caroline Costello