Fraud, Asset Tracing and Recovery Geneva 2021 | Solar and Storage Finance Series | 23 March 2021 | Virtual Conference

A Uniquely Interactive, Virtual Networking Experience. Connect, Share “War Stories” and Stay in the Loop. Leading Firms, Banks and Companies are Already Confirmed.

• The event will operate under Chatham House Rules.
• Join smaller-group, structured breakout roundtables. Turn on audio and video to connect and compare notes!
• Re-create the impromptu meet-ups that occur on-site in the hallway or foyer by participating in random 1:1 networking
• Access the attendee list during the event
• Private message, start a video chat and exchange contact details
• Set up meetings during the conference

Who You Will Meet?
• Solicitors and barristers specialising in fraud, insolvency, asset tracing and recovery, and dispute resolution
• Forensic and Litigation Consultants
• General Counsel and Chief Legal Officers from multinational banks and companies
• Litigation funding firms
• Investigators and Asset Recovery Specialists
• Technology solutions providers

2021 Speakers

CO-CHAIRS:

Jane Colston
Partner, Brown Rudnick LLP

Saverio Lembo
Partner, Bär & Karrer

Keith Oliver
Head of International, Peters & Peters

Mona Vaswani
Partner, Milbank LLP

KEY SPEAKERS:

John Carroll
Chief Operating Officer, Serious Fraud Office (SFO)

Mark Francis
Director of Wholesale and Unauthorised Business Investigations, Financial Conduct Authority (FCA)

Deborah Connor
Chief, Money Laundering and Asset Recovery Section, U.S. Department of Justice

Sergio Moro
Managing Director, Minister of Justice and Public Security of Brazil from 2019-2020, Presiding Judge in Operation Car Wash (Operação Lava Jato), Alvarez & Marsal (Brazil)

IN-HOUSE SPEAKERS:

Cornelis van Ophem
Global General Counsel & EVP, Fresenius Medical Care

Steve Young
Group Compliance Head of Fraud and Investigations, Banque Lombard Odier & Cie SA

Niki Charilaou
Manager Financial Crime Compliance Department, Bank of Cyprus

FACULTY SPEAKERS:

EXPERT PRIVATE PRACTICE FACULTY:

Jonathan Addo
Partner, Harneys (BVI)

Stephen Auld QC
Barrister, One Essex Court (UK)

Benjamin Borsodi
Partner, Schellenberg Wittmer Ltd (Switzerland)

Nicola Boulton
Partner, Byrne and Partners LLP (UK)

Sophie Eyre
Partner, Bird & Bird (UK)

Karyn Harty
Partner, McCann Fitzgerald (Ireland)

Dr. Nadine Herrmann
Partner, Quinn Emanuel Urquhart & Sullivan, LLP (Germany, Belgium)

Martin S. Kenney
Managing Partner, Martin Kenney & Co. (BVI)

Yves Klein
Partner, Monfrini Bitton Klein (Switzerland)

Stefan Kühn
Head of Risk Advisory Services, Partner, BDO (Switzerland)

Jeremy Marshall
Senior Investment Manager, Omni Bridgeway (UK)

Sean McKessy
Partner, Phillips & Cohen (USA) & Former Chief, SEC Office of the Whistleblower

Kate McMahon
Partner, Edmonds, Marshall, McMahon (UK)

Paul A. Murphy
Partner, Teitler & Teitler, LLP (USA)

Charlotte Pender
Partner, Charles Russell Speechlys (UK)

Kyle Phillips
Director, Corporate and Financial Crime, Fieldfisher (UK) & Instructed on the financial crime investigation in Wirecard

Ros Prince
Partner, Stephenson Harwood (UK)

Syedur Rahman
Legal Director, Rahman Ravelli (UK)

Sion Richards
Partner, Jones Day (UK)

Anthony de Garr Robinson QC
Barrister, One Essex Court (UK)

Mark Shaw
Head of Business Restructuring, BDO (UK)

Eric Shirk
Partner, BDO USA, LLP

Costas Stamatiou
Cyprus, Elias Neocleous & Co LLC (Cyprus)

Jordan A. Thomas
Chair, Labaton Sucharow (USA) & Former SEC Assistant Director, Enforcement Division

Colette Wilkins
Partner, Walkers (Cayman Islands)

Philip Young
Partner, Cooke, Young & Keidan LLP

Daniel J. Zappelli
Partner, Vafadar Sivilotti Zappelli (Switzerland), Former Attorney General of the Republic and District of Geneva

2021 Sponsors and Partners

LEAD SPONSOR:
• BDO

EXECUTIVE SPONSORS:
• Harneys
• Linklaters

EVENT SPONSOR:
• Schellenberg Wittmer

SUPPORTING SPONSOR:
• Brown Rudnick

ASSOCIATE SPONSORS:
• Kobre & Kim
• Lennox Paton
• Milbank
• One Essex court

MEDIA PARTNERS:
• The International Academy of Financial Crime Litigators
• ECO Strategic Communications
• IBRA
• ICC FraudNet
• IFC Media
• National Association of Federal Equity Receivers