Crypto and Digital Asset Fraud & Recovery 2024 | American Conference Institute | 17 June 2024 | TBA, London

Join us Premier Gathering for the Worldwide Digital Asset Fraud community!

Our live conferences connect the power of people with the power of information, a powerful combination for business growth and success. We deliver unbiased new trends and intelligence and promote an unrivalled exchange of expertise. Attended by a guaranteed high percentage of senior-level professional, our conferences include hands-on workshops, panel discussions, roundtables and networking opportunities. We ensure that delegates are immersed in a topic through industry-specific case studies, collaborative working groups, master sessions and issue-focused workshops.

2023 Past Speakers

CONFERENCE CO-CHAIRS:

Dani Haston
Head of Global Asset Management, Chainalysis, Inc. (USA)

Dan Wyatt
Partner, Reynolds, Porter Chamberlain LLP (UK

SPEAKER FACULTY:

Michael Adkins
Partner, Collas Crill (Guernsey)

Bushra Ahmed
Partner, KBH (United Arab Emirates)

Tara Archer-Glasgow
Partner, Higgs & Johnson (Bahamas)

Anoosh Arevshatian
Chief Risk Officer, Zodia Custody (UK)

Evelyn Baltodano-Sheehan
Partner, Kobre & Kim (USA)

Benjamin Bathgate
Partner, Co-Chair Fraud Law Group, McMillan LLP (Canada)

Charlotte Bhania
Partner, PCB Byrne LLP (UK)

Grant Carroll
Partner, Ogier (BVI)

Sophie Eyre
Parnter, Bird & Bird LLP (GBR)

Ashley Fairbrother
Partner, Edmonds, Marshall, McMahon (UK)

Adam Fee
Partner, Milbank LLP (USA)

Howard Fischer
Partner, Moses & Singer LLP (USA)

Sam Goodman
Barrister, Twenty Essex (UK)

Saima Hanif KC
Barrister, Three Veralum Buildings (UK)

Chrissy Hill
General Counsel, Parity Technologies

Marc Jones
Partner, Stewarts Law LLP (UK)

Josh Kemp
Partner, ADG Legal (United Arab Emirates)

Carmel King
Director, Grant Thornton UK LLP (UK)

Aidan Larkin
Co-Founder & CEO, Asset Reality

Nicosia Lawson
Senior Associate, Baker & Partners Limited (Cayman Islands)

Matthew Lavy
Barrister, 4 Pump Court (UK)

Jessica Lee
Partner, Brown Rudnick LLP (UK)

Charlotte Meyer
UK Government Affairs and Policy, Binance (UK)

Rachael Muldoon
Barrister, Maitland Chambers (UK)

Sarah Murray
Partner, Stevens & Bolton LLP (UK)

Sheila Ng
Partner, Rajah & Tann Singapore LLP (Singapore)

Syed Rahman
Partner, Rahman Ravelli Solicitors (UK)

Leonardo Real
Chief Compliance Officer, Tether.to (Canada)

Steven Rees Davies
Partner, Carey Olsen (Bermuda)

Mohamed Sacranie
Associate, Allen & Overy LLP (UK)

Justina Stewart
Barrister, Outer Temple Chambers (UK)

Mark Taylor
Head of Financial Crime, CEX.io (UK)

Abraham Vergis
Managing Director, Providence Law Asia (Singapore)

Richard Weber
Partner, Winston & Strawn LLP

Wern-Jhien Yam
Partner, Setia Law LLC (Singapore)