17th Edition Fraud, Asset Tracing & Recovery Geneva 2023 | C5 Communications | 16 March 2023 | Fairmont Grand Hotel Geneva, Quai du Mont-Blanc 19, 1201 Genève, Switzerland
Venue
Fairmont Grand Hotel Geneva
Fairmont Grand Hotel Geneva, Quai du Mont-Blanc 19, 1201 Genève, Switzerland
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Thu Mar 16 EDT - Fri Mar 17 EDT (almost 2 years ago) |
| Location |
Fairmont Grand Hotel Geneva
Quai du Mont-Blanc 19, 1201 Genève, Switzerland |
| Region | Americas |
Details
The programme will stay true to its raison d’être – continuing to stand apart as the quintessential forum in Europe each spring for referrals, networking and professional development. Connect with a diverse group of trailblazers and decision-makers
Who will you meet?
• Solicitors and barristers specialising in fraud, insolvency, asset tracing and recovery, and dispute resolution
• Forensic and Litigation Consultants
• Legal and Compliance Executives from multinational banks and companies
• Litigation funding firms
• Investigators and Asset Recovery Specialists
• Technology solutions providers
Speakers
2023 Speakers
FEATURED SPEAKERS:
Olivier Jornot
Attorney General of Geneva, Republique et Canton De Genéve Pouvoir Judiciare
Nicole Creola Kelly
Chief, Office of the Whistleblower, U.S. Securities Exchange Commission
Adam Rosendorff
Former Lab Director, Theranos
CHAIRS:
Jane Colston
Partner, Brown Rudnick LLP
Saverio Lembo
Partner, Bär & Karrer
Keith Oliver
Head of International, Peters & Peters Solicitors LLP
Mona Vaswani
Partner, Milbank LLP
SPEAKERS:
Jonathan Addo
Partner, Harneys
Ilias Anagnostopoulos
Managing Partner, Anagnostopoulos
George Ayoub
Partner, Schellenberg Wittmer Ltd
Joanna Bogdańska
Partner, KW Kruk & Partners Law Firm LP
Benjamin Borsodi
Partner, Schellenberg Wittmer Ltd
Nicola Boulton
Partner, PCB Byrne LLP
Markus Brinkmann
Partner, Head of Global Forensic, Risk and Compliance, BDO Germany
Grant Carroll
Partner, Ogier (British Virgin Islands)
Eleanor Campbell
Barrister, One Essex Court
Mark Chesher
Partner, Addleshaw Goddard LLP (UK)
Mohammed Al Dahbashi
Founding Partner, ADG Legal (United Arab Emirates)
Ed Davis
Founding Shareholder, Sequor Law (USA)
Rebecca Dix
Counsel, Dentons (Serious Fraud Office)
Sophie Eyre
Partner, Bird & Bird LLP
Adam Fee
Partner, Milbank LLP
Jennifer Fox
Partner, Ogier (Cayman Islands)
Sandrine Giroud
Partner, LALIVE (Switzerland)
Warren Gluck
Partner, Holland & Knight LLP
Lynne Gregory
Partner, Baker and Partners
Roberta Guaineri
Of Counsel, ADVANT Nctm
Sandra Hanna
Member, Miller & Chevalier Chartered (USA)
Dani Haston
Head of Global Asset Management, Chainalysis, Inc.
Axel Benjamin Herzberg
Partner, Bodenheimer
Mary Inman
Partner, Constantine Cannon LLP
Marc Jones
Partner, Stewarts Law LLP (UK)
Emmanuel Kaspereit
Partner, Archipel
Yves Klein
Partner, Monfrini Bitton Klein
Bettina Knoetzl
Partner, KNOETZL (Austria)
Donald Manasse
Founding Partner, Donald Manasse Law Offices
Dmytro Marchukov
Partner, INTEGRITES
Kate McMahon
Partner, Edmonds, Marshall, McMahon (UK)
David Mizrachi
Senior Partner, MDU Legal (Panama)
Racheal Muldoon
Barrister, Maitland Chambers (UK)
Sheila Ng
Partner, Rajah & Tann Singapore LLP (Singapore)
Christopher Noel
Attorney, Sequor Law (USA)
Edmond Nourse KC
Barrister, One Essex Court
Joanelle O’Cleirigh
Partner, Arthur Cox
Polyvios Panayides
Partner, Chrysses Demetriades & Co LLC (Cyprus)
Prashan Patel
Partner, Grant Thornton (UK)
Aimée Prieto
Founding Partner, Prieto Cabrera & Asociados
Joseph Rillotta
Member, Miller & Chevalier Chartered (USA)
Héctor Sbert
Partner, ECIJA, Barcelona (Spain)
Mark Shaw
Head of Business Restructuring, BDO (UK)
Sara Sheffield
Partner, Charles Russell Speechlys (UAE)
Costas Stamatiou
Cyprus, Elias Neocleous & Co LLC (Cyprus)
Andrew Tuson
Partner, Bryan Cave Leighton Paisner LLP
Abraham Vergis
Managing Director, Providence Law Asia
Steve Young
Head of Fraud & Investigations in Group Compliance, Lombard Odier (Switzerland), Chief Executive Officer, Association of Corporate Investigators (UK)
Grzegorz Woźniak
Managing Partner, Woźniak Legal
Dan Wyatt
Partner, Reynolds Porter Chamberlain LLP
Daniel J. Zappelli
Partner, Vafadar Sivilotti Zappelli (Switzerland), Former Attorney General of the Republic and District of Geneva
Sponsors & Partners
2023 Sponsors
SUPPORTING SPONSORS:
• LBDO
• Miller & Chevalier
ASSOCIATE SPONSORS:
• Addleshaw Goddard
• Baker & Partners
• Bryan Cave Leighton Paisner
• Harneys
• Milbank
• One Essex Court
• Schellenberg Wittmer
• Sequor Law
WOMEN IN FRAUD LUNCHEON SPONSOR:
• GrantThornton