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Informa
08:30 - 08:45 15 mins
Registration
08:45 - 09:20 35 mins
Breakfast Briefing 1
Topic TBC
  • Nick Matthews - Managing Director, Duff & Phelps
  • Zoe Newman - Managing Director, Kroll
  • Howard Cooper - Managing Director, Business Intelligence and Investigations, Kroll
09:20 - 09:30 10 mins
Registration
09:30 - 09:45 15 mins
Chair's Opening Remarks
  • Ros Prince - Partner, Stephenson Harwood
  • Bernard O'Sullivan - Partner, CMS Cameron McKenna Nabarro Olswang
09:45 - 10:00 15 mins
Welcome Address
10:00 - 10:40 40 mins
Keynote Address
  • Nick Leeson, The Original Rogue Trader
10:40 - 11:10 30 mins
Refreshment Break
11:10 - 11:50 40 mins
View from the Bench
  • Hon Edward Bannister CMG QC - Former Commercial Court Judge, Eastern Caribbean Supreme Court
  • The Honorable Mr Justice David Barniville - Judge, The High Court of Ireland
  • His Honour the Former Deemster David Doyle - Of Counsel at Cains, Former First Deemster and Clerk of the Rolls, High Court Isle of Man
12:30 - 13:40 70 mins
Lunch
13:40 - 14:20 40 mins
Freezing the Un-freezable: Freezing and Enforcing against Unusual Assets

Discussion around the practicalities of freezing unusual assets – cryptocurrencies, art works, livestock, and anything else

  • Peter Bredin - Partner, Dillon Eustace (Ireland)
  • Daniel Barton - Managing Director, Alvarez & Marsal
  • Costas Stamatiou - Partner, Elias Neocleous & Co LLC (Cyprus)
  • Marc Henzelin - Partner, LALIVE (Switzerland)
  • Wendy Lin - Partner, Wong Partnership (Singapore)
14:20 - 15:00 40 mins
Keynote
  • Ahi Wheeler - Psychotherapist & Counsellor, Harley Therapy
15:00 - 15:30 30 mins
Refreshment Break
15:30 - 16:10 40 mins
Shades of Grey in Fraud Litigation: How do Courts Approach Fraud Disputes where both the Claimant and the Defendant are Dishonest?

Interesting aspects of the current law on bribery that can be useful in fraud litigation

  • Emmanuel Kaspereit - Partner, Archipel (France)
  • Joshua Bruckerhoff - Partner, Reid Collins Tsai (USA)
  • Duncan Matthews QC - Barrister, 20 Essex Street
  • ben Benedikt König - Partner, König. Rebholz. Zechberger (Liechtenstein)
16:10 - 16:50 40 mins
4 Continents, 4 Fraud and Corruption Scandals: Lessons for Asset Recovery Specialists
  • Guido Fauda - Partner, NCTM Studio Legale (Italy)
  • Danny Ong - Partner, Rajah & Tann Singapore LLP (Singapore)
  • Alex Hatanaka - Partner – Litigation, Restructuring and Insolvency, Mattos Filho Advogados (Brazil)
  • Zoe Newman - Managing Director, Kroll
16:50 - 17:00 10 mins
Chair's Summation & Close of Day 1
  • Ros Prince - Partner, Stephenson Harwood
  • Bernard O'Sullivan - Partner, CMS Cameron McKenna Nabarro Olswang
17:00 - 17:30 30 mins
Have I Got Fraud News for You

The session closely follows the format and structure of the popular TV programme, but with a specific fraud theme.

The subject matter will be fraud, fraudsters, and related issues such as asset freezing, money laundering and the like.

  • Caption Round

The panels are shown a photo at the start, and at the end are invited to provide funny captions.

  • Round one - Video Stories

Each team will be shown one sequence of video clips and asked which recent story they believe it relates to.

  • Round Two - Odd One Out

Each team will be shown photos of four people and asked to pick the odd one out.

  • Round Three - Buzzer Round

A picture representing a story will be slowly revealed - the team who thinks they know it buzz in.

  • Round Four - Missing Words

The teams are shown headlines with missing words.

  • Host Naomi Sheldon - Actress & Writer, HIGFNFY Host
17:30 - 19:30 120 mins
Drinks Reception:
19:30 - 22:30 180 mins
Conference Dinner